Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 ,inter alia, to consider and approve 1. To consider and Approve the Annual report, which includes Director report and other incidental reports thereon. 2. To finalise the Notice and Venue for the 40th AGM 3. To finalise the record date, cut off date, Book closure date for the purpose of AGM 4. To appoint the scrutinizer for e voting process for 40th AGM