RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve 1. To consider and approve the Standalone Un-audited Financial Results of the Company for the first quarter ended June 30, 2024 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended form time to time. 2. To consider the Limited Review Report for the first quarter ended June 30, 2024. 3. To consider and approve the Board's Report and Corporate Governance Report for the financial year 2023-24. 4. To fix the date of the Annual General Meeting for the financial year 2023-24 and to consider and approve the draft Notice of the 29th Annual General Meeting of the Company. 5. To consider any other business with the permission of Chair.