Vaarad Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) that the Meeting of the Board of Directors of Vaarad Ventures Limited (the Company) is scheduled to be held on Wednesday May 29 2024 at 5.00 PM at Flat No 5 Sannidhan Plot No. 145 Indulal D Bhuva Marg Wadala Mumbai-400031 to inter alia consider and approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended March 31 2024 and any other item with the permission of the Chair.