Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on, Thursday, August 22, 2024 inter alia, to consider and approve the Notice of 8th Annual General Meeting of the Company for the Financial Year 2023-2024 amongst other items mentioned in the agenda.