Mac Hotels Ltdhas 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.To fix the date, time and venue of the Annual General Meeting (AGM) of the Company. 2.To Consider and Approve the Director's Report for the Financial Year ended 31st March, 2023 and draft Notice of 33rd Annual General Meeting of the Company. 3.To consider and approve Annual Report for Financial Year 2022-23. 4.To Consider and Approve the Calendar of Events for 33rd Annual General Meeting of the Company. 5.To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 6.To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 7.To Consider and Approve the re-appointment of Mr. Ephrem Frederick Mendanha (DIN: 07787277) as the Independent Director of the Company. 8.Any other Matter with the permission of the Chairman