Muzali Arts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2023 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a meeting of the Board of Directors of the Company will be held 29th December 2023 inter-alia to consider the following items:- 1. To consider and approve the sale of shares held in Material Subsidiary Company i.e. Jalan Jalan Collections, INC, USA subject to approval of the shareholders of the Company and other regulatory approvals, if applicable. 2. To authorize officials to fix the Date, Time and Venue of the Extra Ordinary General Meeting and approve the Notice calling Extra Ordinary General Meeting of the Company. 3. To Consider and approve the appointment of Additional Non-Executive Director. 4. To Consider and approve the appointment of Company Secretary. 5. Any other business with the permission of the Chair.