MAYUR UNIQUOTERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30 2024. 2. To take on record the Limited Review Report on the Un-Audited Standalone and Consolidated Financial Results for the quarter ended on June 30 2024. 3. Proposal for buyback of fully paid-up equity shares of the Company including matters related / incidental thereto.