MUKAND ENGINEERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company will be held on Monday, May 30, 2022 inter alia to decide and fix i) the Effective Date of Scheme of Amalgamation sanctioned by NCLT vide its order pronounced on April 29, 2022 (the Scheme), amongst Adore Traders & Realtors Private Limited (Amalgamating Company 1); Mukand Global Finance Limited (Amalgamated Company 1 / Amalgamating Company 2); Mukand Engineers Limited (Amalgamating Company 3) and Mukand Limited (Amalgamated Company 2) and their respective shareholders and creditors. ii) the Record Date for allotment of shares of Mukand Limited to shareholders of Mukand Engineers Limited, pursuant to the Scheme.