WELCURE DRUGS & PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 ,inter alia, to consider and approve To Consider and Approve the Resignation of M/s BMGS &Associates Accountant of the Company. 2 To consider the Appointment of M/s Gupta Rustagi& Co., Chartered Accountant, as the statutory auditor of the company. 3. To Consider and Approve the Resignation of Priti Rajesh Kharwar Additional Non Executive Director 4. To consider the Appointment of Mr. Ashish Abbi as a Non-executive Independent director of the company.