MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 ,inter alia, to consider and approve 1. To approve the reclassification under Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') from the 'Promoter and Promoter Group' category of 'Mac Charles (India) Limited' (the 'Company') 2. To approve notice convening the Extra-Ordinary General Meeting.