USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve 1. Consideration for Appointment of Statutory Auditors of the Company; 2. Consideration of the Annual Report of the Company for the year ended March 31, 2022; and 3. Calling for the Annual General Meeting for the FY 2021-22.