LIPPI SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Notice is hereby given that pursuant to Regulations 29 of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on30th May 2024 at 04.00 P.M. at the Registered Office of the Company in order the transact the followingbusiness:1. To consider and adopt the Standalone Audited Financial Results for the Year and Quarter ended 31st March 2024.2. To consider and transit any other business if any which may be placed before the Board with the permissionof the Chairman.We request you to take note of the same and update record of the Company accordingly.
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