Diggi Multitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 consider and approve the Un-Audited Financial Result for the Quarter and Half year ended 30th September, 2022. 2. To Consider and approve the Limited Review Report on the Un-Audited Financial Result for the Quarter and Half year ended 30th September, 2022. 3. To consider and approve the resignation of Mr. Jay Jayendra Shah, Chartered accountants as an internal auditor of the company. 4. To Consider and approve the appointment of M/s J A K & Co. Chartered accountants as an Internal auditor of the company. 5. Any other matters with the permission of chairman.