RICO AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to the SEBI (LODR) Regulations 2015 we hereby give notice that a meeting of the Board of Directors of the Company will be held on Tuesday the 13th day of August 2024 inter-alia to consider and approve the Unaudited Financial Results for the first quarter ended 30th June 2024.