Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 ,inter alia, to consider and approve (i) to shift registered office of the Company outside the local limits of the city; (ii) to shift registered office of the Company from the state of Gujarat to the State of Maharashtra and from Registrar of Companies, Ahmedabad to Registrar of Companies, Mumbai and alteration to Clause II of MOA, subject to approval of members in ensuing general meeting; (iii) to increase in authorized share capital of the company up to Rs. 60,00,00,000 (Rupees Sixty Crore) by adding of Rs. 35,00,00,000 (Rupees Thirty Crore) in the existing capital of the company, subject to approval of members in ensuing general meeting; (iv) to keep the books of accounts, other relevant books, papers and financial statements of the Company other than registered office; and (v) any other business with permission of the Chair.