HIMALCHULI FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2019 ,inter alia, to consider and approve 1. To consider the Appointment of an Independent Director. 2. To consider the resignation of Mr. Omprakash Agarwal, Managing Director of the Company 3. To consider the resignation of Mr. Rashmikant Ratilal Desai, Director of the Company 4. To consider the resignation of Ms. Reenaben Bipinchandra Joshi, Director of the Company 5. Any other business with the permission of the Chair.