Bhartia Bachat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 4th August 2022 inter alia, to consider following business.- 1.) To approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2022. 2.) To consider and appoint Ms.Komal Chauhan as Director of the Company. 3.) To consider the resignation of Mr. Aman Patel from the post of Directorship of the company. Please take the above information in your records. Thanking You.