Mihika Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 ,inter alia, to consider and approve 1. Proposal for raising of funds 2. To Increase Authorised Share Capital of the Company.3. To addition in Main object clause of the company.4. To consider and approve the Draft Directors' Report for the financial year 2023-24.5. To approve draft notice and decide day, date and place for Annual General Meeting of the Company.6. To review borrowing power limit as per section 180(1) (c) of Companies Act 2013. 7. To review loans and investment limit as per section 186 of Companies Act 2013.8. Any other items with the permission of the chairperson.