Dhruv Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve In Compliance with regulation 29, 47 and 33 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, We hereby inform you that the meeting of Board of Directors of the Company will be held on Wednesday, 06th September, 2023 at 11.30 a.m. at registered office of the Company i.e. 207, Royal Appt, Kasam Baug, Opp Bachani Nagar, Jai Bhavani Lane, Malad (East) Mumbai - 400097. 1. To approve draft notice convening 8th Annual General Meeting (AGM) and to fix the date, time and place of the same. 2. To fix the date of Book Closure for share transfer and register of Members. 3. Any other business with the permission of the Chair