TAPARIA TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we write to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 26th September 2023 at 11.45 A.M. at the Registered Office of the Company at 52 & 52B, MIDC -Area, Satpur, Nashik-422 007 (Maharashtra) to consider and recommend the appointment of Directors for Members approval through postal ballot process, to consider and approve the Draft Postal Ballot Notice, to consider and other matters, if any.