Dhruv Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2022 ,inter alia, to consider and approve In Compliance with regulation 29 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, 09th March, 2022 at registered office of the Company i.e. Chawl No.-1, RN-2, Amba Mata Mandir Compound, Near Italiya Comp, Veetbhatti, Goregaon East, Mumbai-400063. 1. To consider Appointment of Company Secretary and Compliance Officer of the Company. 2. Appointment of Mr. Mukesh Dabhi, As The Internal Auditor of the Company. 3. Shifting of Registered office of the Company. 4. Any other business with the permission of the Chair.