IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 ,inter alia, to consider and approve 1. To consider and approve the Draft Notice of Annual General Meeting (AGM) for the financial year ended on 31st March, 2024 2. To fix date, time and venue for conducting the Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2024. 3. To appoint Mr. Ramesh Kumar (DIN: 10279428) as a Director of the Company, subject to the approval of shareholder in the ensuing Annual general meeting. 4. To appoint Mr. Ramesh Kumar Nayanmal Saraswat (DIN: 08155408) as a Director of the Company, subject to the approval of shareholder in the ensuing Annual general meeting. 5. Any other business with the permission of Chairperson.