G.D.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2024 ,inter alia, to consider and approve In pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors is scheduled to be held on Wednesday 05th June 2024 at 6:00 P.M. at the registered office of the Company to consider and approve the following matters: 1) Allotment upto 39,00,000 Equity Shares of Rs. 10/- each at a price not less than Rs. 12/- to Non Promoters on preferential basis; 2) To make necessary Listing Application to BSE; 3) Any other item, if any.