RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve 1) To approve resignation of Ms. Sweety Ghodake, CFO of the Company. 2) To consider and approve appointment of Mr. Dhiren Shah as a Chief Financial Officer of the Company. 3) Unaudited financial results for the Second Quarter and half year ended 30th September, 2023.