Lords Ishwar Hotels Limitedhas 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 Result for the quarter ended June 30 2024; 2. To consider and approve the Boards Report along with annexures for the year ended March 31 2024; 3. To fix date time and place of 38th Annual General Meeting of the Company; 4. To appoint Secretarial Auditor for the Financial Year 2024-25.