CFF Fluid Control Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 ,inter alia, to consider and approve 1. The draft Board Report along with annexure's for the F.Y. 2023-24 thereto pursuant to Section 134 of the Companies Act, 2013. 2. Management Discussion Report along with annexure's thereto prepared in accordance of Companies Act, 2013 and SEBI (LODR) Regulations, 2015 3. The Draft Notice of 12th Annual General Meeting of the members of the company. 4. To Approve raising of capital through FPO/QIP or any permissible mode 5. Any other matter with the permission of Chair.