GOLDSTONE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve 1. To take on record and approve the Standalone and Consolidated Un-Audited Financial Results for the Second Quarter and half year ended 30th September, 2023. 2. To consider the proposal for raising funds by way of issue of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/or any other mode as may be considered. 3. To review, consider and approve the proposal for sale of unused factory land of the company. 4. Any other business with the permission of the Chair.