Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve 1. To consider and approve the unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31, 2023 2. To consider and approve Sale of Company's Immovable Property 3. To consider and approve reconstitution/dissolution of various committee of the Board of Directors of the Company 4. To consider closure of Company's Subsidiary LLP namely Desai Farmharvest LLP 5. To consider and take note the retirement of Independent Directors 6. Others items of agenda,