Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed you that the Meeting (BM/01/2024-25) of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th May, 2024 at 11.30 am at the Corporate Office of the Company at Plot No. 99, Smart Industrial Park, Pithampur , Dhar-454775, to transact the following business: 1. To approve the Notice of Extraordinary General Meeting required to be convened for obtaining the members' approval for the proposed increase in the authorized share capital of the Company and the consequent amendment in the Memorandum of Association of the Company. 2. To amend/ alter the Articles of Association of the Company; 3. To appoint Scrutinizer for conducting the Extraordinary General Meeting;