Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations and in continuation of our Board Meeting Outcome dated April 25, 2024, we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, June 14, 2024, at the registered office of the Company, inter alia, to: 1. consider, approve and take on record the Draft Letter of Offer ("DLOF") for purpose of giving effect to the Right Issue, subject to the receipt of in-principle approval of BSE Limited. 2. take on record any other business as may be considered necessary.