Khazanchi Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve the unaudited financial results for the half year ended 30.09.2024, to consider proposal of declaring interim Dividend, to appoint Mr. Tanuj jain as Independent Director, to redesignate appointment of Mr. Rajesh Mehta, Chief Operating Officer as Additional Director cum Joint Managing Director of the company.