Muzali Arts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve Pursuant to Regulation 29, 30 and 42 of the SEBI (LODR) Regulations, 2015, this is to inform you that, a meeting of the Board of Directors is scheduled to be held on Wednesday, the 06th day of September 2023 inter-alia, to consider and approve the Notice of 28th Annual General Meeting ("AGM") of the Members of the Company at 09:00 AM, on Friday, 29th day of September 2023 through Video Conferencing / Other Audio-Visual Means (VC / OAVM), to fix the record date and book closure date and other matters as specified in intimation of the Board Meeting.