RAJDARSHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 ,inter alia, to consider and approve 1. Notice for convening 42nd Annual General Meeting of the company. 2. Director Report for the financial year ended on 31st March, 2023. 3. Appointment of Internal Auditor. 4. Re-appointment of Smt. Aruna Doshi (DIN: 00949220) as a Whole Time Director of the company.