OM Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve Board of Directors meeting of the Company will be held on Thursday, May 23, 2024 inter alia:\r\n \r\n1) To approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2024 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on 31st March 2024 and to take on record Auditor's report thereon.\r\n2) To recommend final dividend for the Financial Year 2023-24, If any\r\n\r\n