YASHRAJ CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2023 ,inter alia, to consider and approve Our Next Meeting of Board of Directors of the Company will be held on Wednesday, June 28, 2023, at 1.00 p-m. at Jwala Estate, Pushp Vinod 2, Soniwadi, Near Kora Kendra, Borivali (West), Mumbai 400 092. to consider and decide ~ Reschedule of Annual General Meeting in August 2023 (instead of September 26, 2023) on account of non-availability of quorum of Directors. This is for your information please.