Majestic Research Services And Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 05th November, 2020 at 4.30 P.M at the Registered Office of the Company to inter alia, consider and approve: 1. Resignation of Ms.Ritu Gupta, Mr. Rajesh Dharambir Oberoi and Mr. Rupesh Bhujbal Pandurang from the post of Directors. 2. Appointment of Directors in place of resigning directors. 3. Any other matter with the permission of the Chair.