Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Other than consideration and adoption of unaudited accounts the Board also like to discuss the additonal items at the Board Meeting to be held on 14/08/2023 1.To fix up the time, date, place for holding the Annual General Meeting of the Company 2.To Consider and approve the draft notice of the Annual General Meeting 3.To consider and approve the Director''s Report 4. To appoint scrutinizer 5.To consider Delisting of Securities from the Calcutta Stock Exchange