SHREYAS INTERMEDIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. To consider, approve and adopt audited Financial Results for the quarter ended 30th June, 2024. 2. Approval of the Draft Directors'' Report and its annexures for the year ended 31st March, 2024. 3. To fix the time, date, and to convene the Annual General Meeting of the Company through Video Conferencing (VC) or Other Audio Visual Means (OA VM) and the closure of register of Members for the purpose of annual general Meeting. 4. To approve the draft Notice of the Annual General Meeting of the Company. 5. Appointment of Pankaj S. Desai, Company Secretary in Practice, as Scrutinizer of the forthcoming Annual General Meeting. 6. To confirm appointment of A TJ & Co. LLP as an Internal Auditor of the company. 7. Appointment of Pankaj S. Desai as a Secretarial Auditor of the company. 8. Any other matter with the permission of the Chair.