SHREE TULSI ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the said Regulations'), a meeting of the Board of Directors of the Company will be held on Tuesday, 25th July, 2023 at 03:30 P.M. at its Registered Office of the Company to inter-alia consider / approval the following business as under:- 1. To consider and approve Un-Audited Financial Result for the 1st quarter ended 30th June, 2023 and Limited Review Report issued by the Statutory Auditors. 2. To consider and fix date, time and venue/mode to convene the 41st Annual General Meeting (AGM) of the Company. 3. To approve the notice of 41st 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 2023. 5. To fix book closure, cut-off date and E-voting date for the purpose of 41st AGM. 6. App. of Scrutinizer 7. Any other matter