INANI MARBLES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve (i) Un-Audited Financial Results for the quarter ended 30th June 2024. (ii)Consider Appointment of Independent director/ Non-executive director of the Company. (iii) Consider and approve re-appointment of Capt. Suresh Kumar Inani as Managing director of the Company. (iv) Consideration and approval of Material Related Party Transactions.