V-MART RETAIL 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 Dear Sir/Madam Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Monday 5th August 2024 to inter-alia consider approve and take on record the unaudited financial results of the Company for the first quarter ended on 30th June 2024.