RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve 1.Approval of Director's Report for the year ended 31.03.2023. 2.Taking on record Secretarial Audit Report for the year ended 31.03.2023 3.To decide the date of the 28th Annual General Meeting of the Company for the year ended 31st March, 2023. 4.To approve the draft notice of General Meeting along with explanatory statement annexed to the notice as per requirement of the Section 102 of the Companies Act, 2013. 5.To consider and approve the alteration in the main Object Clause of MOA of the Company subject to Members' approval of the Company. 6.To appoint Scrutinizer for conducting the voting process in a fair and transparent manner, for the forthcoming AGM. 7.Appointment of Secretarial Auditor for the F.Y 2023 -2024. 8.Appointment of Internal Auditor for the F.Y 2023-2024. 9.Approving record date / closure of books and share transfer register. 10.Approval of Director's retirement by rotation.