Rajvi Logitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve 1. Board''s Report along with applicable annexures thereto for the Financial Year 2022-2023 2. To fix day, date, time, and venue for 36th Annual General Meeting of the Company for the Financial Year 2022-2023 3.To consider and approve the Notice of 35th Annual General Meeting alongwith explanatory statements thereof for the financial year 2022-2023 4. To consider and fix the book closure date for 36th Annual General Meeting of the Company. 5. To recommend the appointment of directors retiring by rotation by the members in the ensuing Annual General Meeting 6. To appoint M/s. JOGI DIPAK & CO., Practicing Company Secretaries as the scrutinizer to scrutinize the e-voting process at the Annual General Meeting 7. Appointment of Mr. Dipendra Tak (DIN: 09047265) as an Additional Director 8. Mr. Jagdish Dodia (DIN: 02487910) as an Additional Director 9. Any other Business with the permission of the Chair.