MAHALAXMI SEAMLESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve 1. The un-audited financial results of the company for the quarter ended June 30, 2024 and the limited review report of the statutory auditors of the company, on the un-audited financial results for the quarter ended June 30, 2024; 2. The draft Board's report along with secretarial audit report of the company for the financial year ended on 31st March, 2024; 3. The draft notice for calling 33rd annual general meeting of the company for the financial year ended on 31st March, 2024; 4. The appointment of scrutinizer for scrutinizing the process in the 33rd annual general meeting of the company; 5. Any other matter with the permission of the Chairman, if any.