Page Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2011, inter alia; 1. To consider and take on record the Audited Financial Results and Accounts for the year ended March 31, 2011. 2. To consider recommendation of final dividend for the year 2010-11 to the Equity Shareholders, subject to approval of the shareholders in the Annual General Meeting. 3. To consider the dates to close the Register of Members and Share Transfer Books for the purpose of AGM. 4. To consider declaration of 1st Interim dividend, to the Equity Shareholders of the Company for the current financial year 2011-12.