GOENKA DIAMOND & JEWELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2023 ,inter alia, to consider and approve 1) To consider and approve Notice of Extra Ordinary General Meeting; 2) To approve date and venue for Extra Ordinary General Meeting; 3) To approve cut-off date for sending notice of Extra Ordinary General Meeting; 4) To approve cut-off date for e-voting at the ensuing Extra Ordinary General Meeting; 5) To appoint Vishal N. Manseta as Scrutiniser for voting done at Extra Ordinary General Meeting; 6) Any other item with permission of Chair.