RADHA MADHAV CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 ,inter alia, to consider and approve Intimation of Board Meeting on Friday 1st March 2024, inter alia, to approve and take on record the following: 1. To make call of balance Rs. 5/- on 1,11,70,000 party paid shares 2. Further issue of 1,27,00,000 of Rs. 10/- each as per Resolution plan.