STI GRANITE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve We are pleased to inform you that the Meeting of the Board of Directors of company schedule to be held on Friday, 1st September, 2023 at Suite-B, Lakeview Farm Ramagondanahalli, Varthur Main Road Banglaore KA - 560066 to inter-alia transacts the following matters: To approve and adopt Directors Report along with all necessary annexure thereof, Management Discussion Analysis and Corporate Governance Report for the FY 2022-2023. To fix the date for closure of Register of Members and Transfer Books for Annual General Meeting of the Company; To authorize Company Secretary for conducting AGM and handle entire poll process and e-voting; To approve the Notice of Annual General Meeting of the Company. To approve and authorize the Directors and Authorized Representatives of the Company to attend the Annual General Meeting of the Investee Company. To approve the Proposal of Shifting of Registered Office within the local limit of Bangalore