RADHA MADHAV CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2023 ,inter alia, to consider and approve 1. To consider and approve unaudited Financial Statement for the quarter ended September 30, 2022. 2. To consider and approve unaudited Financial Statement for the quarter ended December 31, 2022. 3. To consider and approve audited financial statements for the financial year ended March 31, 2023. 4. The re-appointment of Mr. Vijay Haribhai Patel (DIN: 07505750), who is liable to retire by rotation. 5. To Re-appoint the Statutory auditors of the Company. 6. To consider change in name of the company subject to necessary approvals. 7. To fix the dates of Book Closure for Annual General Meeting. 8. To fix Record date for Reduction of Share Capital of the Company. 9. To decide the time, venue and date of Annual General Meeting. 10. Approval of notice for calling of Annual General Meeting