JATTASHANKAR INDUSTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 ,inter alia, to consider and approve 1.Approval for sale of property of the Company to Related Party under Section 188 and all other relevant provisions of the Companies Act, 2013, if any, and the rules framed thereunder, the applicable law and the Regulation 23 of the SEBI (LODR) Regulations, 2015. 2.Approval for sale of property of the Company Situated at Goregaon (East), Mumbai under Section 180(1)(a) of the Companies Act, 2013 and Regulation 37A of the SEBI (LODR) Regulations, 2015 3.Approval for sale of the undertaking of the Company under Section 180(1)(a) of the Companies Act, 2013 and Regulation 37A of the SEBI (LODR) Regulations, 2015. 4. To fix the day, Date, Time, place, and mode of the Extra-Ordinary General Meeting of the Company 5.To Approve the draft Notice of Extra-Ordinary General Meeting for seeking approval of the shareholders by way of special resolution. 6.To fix the date of closure of the Share Transfer Book and Register of members of the Company. 7.any other matter with the permission of the Chair.