Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2024 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') as amended from time to time, we hereby inform you that the meeting of the Board of Directors of Motisons Jewellers Limited ('the Company') is scheduled to be held on Thursday, September 19, 2024, inter-alia to transact following businesses: 1. the proposal for sub-division/split of Equity Shares of the Company presently having a face value of Rs. 10/- each in such manner as the Board may determine. 2. Alteration in the Capital clause of Memorandum of Association of the Company subsequent to above decision, and 3. seek members' approval for the aforesaid items. In addition to the items listed herein above, the Board may consider any other matter with the permission of the Chairman.