OMAXE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on March 31 2023.2. Matter related to declaration of dividend on unlisted 0.1% Non-Cumulative Non-Convertible Redeemable Preference Shares (NCPS) for the financial year 2022-23.