Sujala Trading & Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 ,inter alia, to consider and approve A Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the3rd Day of September, 2022 at the registered office of the Company situated at 1A, Grant Lane, 2nd Floor, Room No- 202, Kolkata- 700 012, West Bengal at 11.30 A.M. Hence, pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to intimate that, the Board will consider the Appointment of Mr. Gourav Saraf as the scrutinizer of the 41st Annual General Meeting of the Company scheduled to be held on September 26, 2022 along with other business at that Meeting.