KP Green Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 ,inter alia, to consider and approve the Director''s Report along with the Secretarial Audit Report issued by the Secretarial Auditor of the Company for the financial year ended March 31, 2024, to decide the date, time, and venue of the ensuing 23rd Annual General Meeting of the company and approve the draft notice calling 23rd Annual General Meeting.