B.N.RATHI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 ,inter alia, to consider and approve With reference to the subject cited, this is to inform the Exchange that the 192nd Board of Directors Meeting of M/s. B N Rathi Securities Limited scheduled to be held on Thursday, the 28th day of March, 2024 at registered office of the Company situated at 6-3-652, IV Floor, Kautilya, Amrutha Estate, Somajiguda, Hyderabad - 500082, Telangana to consider and approve the following: 1. Induction of new Directors of the Company. 2. Any other items with the permission of the chair This is for the information and records of the Exchange, please.