THAKRAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Further to the letter TSIL/62262/2023 - Intimation Letter to the Stock Exchanges dated 01.08.2023. Intimation on additional business item in the board meeting to be held on 14th August'2023. To consider and approve the notice for postal ballot for obtaining approval under Section 180, 186 and 188 of the Companies Act, 2013.