RPP INFRA PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 ,inter alia, to consider and approve 1. Maintain the Book of Accounts other than Registered office i.e Corporate office- Door No 39 (23), 6th Floor, Dr Radha Krishnan Salai Mylapore 2. Appointment of Mrs Rajam Alwan as cost auditor for the financial year 2024-25 3. Forfeiture of the partly paid right shares (94666) due to non-payment of final call money 4. Re- appointment of Mr. Ramasamy Kalaimony (DIN:08551489) as an independent director of the company 5 Investment in Equity capital of R.P.P Infra projects( sri lanka) Ltd for setting up solar power project and apratment construction. 6. Change in the object clause of Memorandum of Association of the Company