INANI MARBLES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 ,inter alia, to consider and approve (i) Consider Appointment of Mr. Krishna Gopal Vyas as Non-executive -Independent Director of the Company. (ii) To consider and approve notice of Annual General Meeting (AGM). (iii) Other business as per the agenda of the board meeting.