MACKINNON MACKENZIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve To consider and approve resignation of CS. Rahima Shaikh from the post of the Company Secretary and Compliance Officer of the company pursuant to Regulation 30 read with clause 7 of Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) with effect from 25th July 2023 as recommended by Nomination and Remuneration . To consider the calendar of events and make planning to conduct the Annual General Meeting for Financial Year 2022-23 To review the status of Labour Retrenchment Case No. Civil Appeal 5319 of 2008 which is pending in the Supreme Court of India To consider and review the renewal of ground lease for the Mackinnon Mackenzie Building with Port Trust of India To discuss about the status of Demating of Shares To consider and approve Related Party Transactions for Financial Year 2023-24 as recommended by Audit Committee Any other business with the permission of the Chairoard meeting