Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve 1. To fix the day, date, time and place for convening the 34th AGM of the company & related matters; 2. To consider & approve the draft notice for the 34th AGM of the company; 3. To consider & approve the Directors' Report along with the annexures attached thereto for the F.Y. ended 31/03/2023; 4. To fix the date of closure of Register of Members & Share Transfer Books of the company for the purpose of 34th AGM. 5. To take note of the Secretarial Audit Report for F.Y. 22-23; 6. To appoint scrutinizer to ascertain voting process of the 34th AGM of the company. 7. To consider and discuss for establishing manufacturing facility of the company. 8. To discuss and consider the appointment of Mr. Manojkumar J. Choukhany, as the Managing Director of the company. 9. To discuss and consider the approve appointment of Mr. Yatin H. Doshi as the Additional Executive Director of the company. 10. To discuss & consider the appointment of Mrs. Sonam Choukhany, as the Whole-time Director of the company.