EXDON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 ,inter alia, to consider and approve 1. The Notice, Board of Director's Report along with Corporate Governance, Management Discussion and Analysis Report(s) related to ensuing Annual General Meeting of the company for the financial year ended 31st March, 2023. 2.To decide date of Annual General Meeting and dates of Book Closure for AGM for the year ended 31st March, 2023. 3.Any other matter with the permission of the Chair.