Getalong Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of Getalong Enterprise Limited ('the Company') is scheduled to be held on Thursday, 04th September, 2025 at 02.30 p.m. at the registered office of the Company situated at Office No. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai 400003 to consider and discuss the following business: 1. To adopt and approve the notice of 05th Annual General Meeting of the Company for the F.Y. 2024-2025; 2. To finalize the date of Book Closure for purpose of the forthcoming 05th Annual General Meeting; 3. To finalize the date, venue and time for convening the 05th Annual General Meeting of the Company; 4. To consider and approve the Directors Report for the year ended 31st March, 2025. 5. Any other matter with the permission of Chair.