SAWACA BUSINESS MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th May, 2023 at 02:00 p.m. (IST) at the Registered Office of the Company, to inter alia transact the following business: 1. To consider and approve Annual Audited Standalone Results of the Company for the quarter and year ended March 31, 2023 together with the Auditor's Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015; 2. To consider and approve appointment of M/s. Mukesh H. Shah & Co., Company Secretaries as Secretarial Auditors of the Company for F.Y. 2023-2024; 3. To consider and approve appointment of M/s. Shridhar Shah & Co., Chartered Accountant as Internal Auditors of the Company for F.Y. 2023-2024; 4. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.