G.D.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 ,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 of 02nd July, 2024 is adjourned and to be held on Friday, 5TH July, 2024 at 5:00 P.M. at the registered office of the Company, to take note of /consider and approve the following matters(s): 1) To appoint Managing Director of the Company; 2) To appoint Chief Financial Officer of the Company; 3) To reconstitute the Board of the company as per provision of Corporate Governance given in SEBI(LODR), Regulations, 2015; 4) To consider and approve Board Report and Secretarial Audit report of the Company for FY 2023-24; 5) To approve notice of Annual General Meeting and Annual Report of the Company for FY 2023-24; 6)To approve Related Party Transactions; 7) Appointment of New Auditor; 8) Any other item, if any.