Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 ,inter alia, to consider and approve 1. To fix date, day, time and place of the 14th Annual General Meeting of the Company and to approve the draft notice thereof 2. To consider and approve the draft director''s report alongwith Annexure for the F.Y. 2023-2024 3. To appoint a Scrutinizer for the 14th Annual General Meeting 4. To fix the date of closure of the Register of Members and Share Transfer Books of the Company 5. To consider directors who are liable to retire by rotation and re-appointment 6. Any other item, if any, with the permission of the Chair