HKG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 ,inter alia, to consider and approve SR. NO. AGENDA FOR THE BOARD MEETING 1. To Fix the Date, Time and Venue of the Annual General Meeting (AGM). 2. To Consider and Approve the Director's Report for the Financial Year ended 31st March, 2021 and draft Notice of 11th Annual General Meeting of the Company. 3. To Consider and Approve the Calendar of Events for 11thAnnual General Meeting of the Company. 4. To discuss, consider and approve migration of listing/trading of equity shares of the Company from SME Platform of BSE (SME) to Main Board of BSE in terms of SEBI (ICDR) Regulations, 2018 subject to necessary approvals. 5. To Discuss, Consider and Approve Change in Auditors of the Company. 6. To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting. 7. To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 8. Any other Matter with the permission of the Chairman.