GOVIND POY OXYGEN LTD.has 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. To confirm the minutes of the previous Board Meeting; 2. To consider and approve the appointment of Mrs Binita S. Poy Raiturcar, as Director of the Company 3. To consider and approve unaudited financial results of the company for the quarter ended September 30, 2022; 4. To consider and approve limited review report for the quarter ended September 30, 2022; 5. To review the general business affairs of the company; 6. To have the Roll Call confirming presence of the Directors throughout the meetings; 7. Any other business with the permission of the chair.