Real Eco-Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 ,inter alia, to consider and approve 1. To consider and approve Related Party Transaction to be entered by the Company under section 188 of Companies Act, 2013, subject to approval of members. 2. To consider and approve appointment of Secretarial Auditor of the Company for the Financial Year 2023-24. 3. Convening of the 30th Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 4. To consider and approve Board's Report along with all Annexures. 5. To consider and approve appointment of Scrutinizer to scrutinize the entire e-voting process of AGM including remote e-voting in a fair and transparent manner. 6. To transact any other business with the permission of chair.