MARTIN BURN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 we would like to inform that the meeting of the Board of Directors of the Company will be held on Monday 12th August 2024 to approve the unaudited financial results for the quarter ended 30th June2024