Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 ,inter alia, to consider and approve (i)The proposal of investment in Equity Shares of M/s. Zecrom Enterprises Private Limited ("ZEPL") via purchase or acquisition of securities from existing shareholders of the M/s. Zecrom Enterprises Private Limited ("ZEPL"); (ii)Approve appointment of requisite Consultants/practicing professional required for the purpose of abovementioned investment; (iii)Authorise Managing Director & Executive Directors to discuss, deal & negotiate for investment in Equity Shares of M/s. Zecrom Enterprises Private Limited ("ZEPL") and to constitute a committee for the same; and (iv)any other business with the permission of the chair.