Khemani Distributors & Marketing 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 1. To propose the appointment of Mrs. Anupa Khemani, Director of the Company in place of Director, retires by Rotation; 2. To propose the re-appointment of Mr. Amit Mahavirprasad Jain (DIN: 07368746) as an Independent Director of the Company; 3. To propose the re-appointment of Mr. Balkishan Ramsnehi Agarwal (DIN: 07403295) as an Independent Director of the Company; 4. To propose the re-appointment of Mr. Mukeshkumar Devidutt Kabra (DIN: 07987025) as an Independent Director of the Company; 5. To appoint Scrutinizer to ascertain Voting Process of 12th Annual General Meeting of the Company; 6. To fix Book Closure period for 12th Annual General Meeting of the Company; 7. To fix Date, Time and Place to call & convene 12th Annual General Meeting of the Company and approve the Draft Notice of 12th Annual General Meeting of the Company; 8. To consider and approve the Board Report alongwith Annexures for the Financial Year ended 31st March, 2023; 9. To consider any other matter.