Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 ,inter alia, to consider and approve 1. Date of book closure, time & venue to convene the 6th Annual General Meeting of the Company and other matters related or incidental thereto; 2. The Annual Report and Notice of the 6th Annual General Meeting of the Company for the year ended on 31st March 2024 3. 3. Any other business as Board deems fit to discuss, with the permission of the Chairman.