Magellanic Cloud Ltdhas 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 We wish to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, September 2, 2023, at the Registered Office of the Company at Hyderabad at 12:00 P.M. to consider and approve the following transaction: ? To adopt and approve the Notice and Board's Report of the Company along with the Corporate Governance Report and other annexure(s) for financial year 2022-23; ? Consider the recommendation of dividend, if any, to the shareholders for the financial year 2022-23. ? To finalize the date, venue and time for convening 42nd Annual General Meeting of the Members of the Company; ? To finalize the dates of Book Closure for the purpose of forthcoming 42nd Annual General Meeting; ? To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 42nd Annual General Meeting ? Any other matter with the permission of the Chair.