SHREE TULSI ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,inter alia, to consider and approve 1.To consider and approve Un-Audited Financial Result for the 1st quarter ended 30th June, 2021 and Limited Review Report issued by the Statutory Auditors. 2.To consider and fix date, time and venue/mode to convene the 39th Annual General Meeting (AGM) of the Company. 3.To approve the notice of 39th AGM to be sent to the shareholders of the Company. 4.To Approve the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2021. 5.To fix book closure, cut-off date and E-voting date for the purpose of 39th AGM. 6.Appointment of scrutinizer for the purpose of 39th AGM and e-voting process. 7.To approve appointment of Secretarial Auditor for F.Y. 2021-22. 8.To approve appointment of Internal Auditor for F.Y. 2021-22. 9.To discuss any other matters with the permission of the Chairman.