FRONTLINE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve 1. To adopt and approve the Notice of Annual General Meeting of the Company for the Financial Year 2022-2023 and to decide the date, time and venue of the AGM; 2. To finalize the dates of Book Closure for the purpose of forthcoming Annual General Meeting of the Company; 3. To finalize the appointment of the scrutinizer to oversee the voting process in a fair and transparent manner; 4. To consider and approve the Directors Report for the year ended 31st March, 2023; 5. To consider the reappointment of Internal auditor; 6. To consider the reappointment of Secretarial Auditor; 7. Any other Business matter, with the permission of the Chair.