H.S.INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve 1.Statement of Un-audited Financial Results for the quarter ended on 30th June 2024; 2.To consider and approve the Boards Report alongwith annexures for the year ended on 31st March 2024; 3.To fix date time and place of 35th Annual General Meeting of the Company; and 4.To appoint Secretarial Auditor for the financial year 2024-25.