Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone and Consolidated Financial Results and Auditor’s report of the Company for the quarter and year ended on March 31, 2024 together with the draft Directors’ Report. 2. To consider and/or recommend dividend, if any. 3. To consider and approve appointment of secretarial auditor for FY 2024 – 2025 4. To consider and approve appointment of Internal Auditor for FY 2024 – 2025 5. To decide the date, time and venue of Annual General Meeting of the Company. 6. Closure of the Register of Members and Share Transfer Books in connection with Annual General Meeting of the Company. 7. To consider and approve notice convening 44th Annual General Meeting of the Members of the Company. 8. Other items of agenda
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