Navigant Corporate Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, September 02, 2023 at 03.00 p.m. at Corporate Office 423, A Wing Bonanza, Sahar Plaza Complex, J B Nagar, Andheri Kurla Road, Andheri (East), Mumbai - 400 059 to transact the followings Business: 1. To adopt and approve the Notice of 11th Annual General Meeting of the Company for financial year 2022-23; 2. To finalize the dates of Book Closure for the purpose of forthcoming 11th Annual General Meeting; 3. To finalize the date, venue and time for convening 11th Annual General Meeting of the Members of the Company; 4. To consider and approve the director report for the year ended 31st March, 2023; 5. Any other Business matter with the permission of the Chair.