BNR UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,inter alia, to consider and approve 1. Un-audited Financial Results for the quarter ended 30.06.2022. 2. Limited Review Report for the quarter ended 30.06.2022. 3. Re-Appointment of Mr. Sandeep Rathi as Director, Retires by Rotation. 4. Re-appointment of Mr. Sandeep Rathi as Executive Director of the Company. 5. Re-appointment of Mr. Kamal Narayan Rathi as Managing Director of the Company. 6. Re appointment of M/s. Laxminiwas & Co.as Statutory Auditors of the Company. 7. To decide on the date, time and venue of Annual General Meeting for FY 2021-22. 8. Notice of 28th Annual General Meeting for the Financial Year 2021-22. 9. Directors Report and annexures for the Financial Year 2021-22. 10. Appointment of Scrutinizer for the e voting process on resolution proposed at the ensuing Annual General Meeting. 11. Any other business with the permission of the Chair.