Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 ,inter alia, to consider and approve (i) to approve the proposal of investment in Equity Shares by way of purchase or acquisition of securities from existing shareholders of the M/s. Braveedge Marketing Private Limited ("BMPL"); (ii) to approve appointment of requisite intermediaries (Valuer, Consultants) required for the purpose of abovementioned investment; (iii) to authorise Managing Director & Executive Directors to discuss, deal & negotiate for investment in Equity Shares of M/s. Braveedge Marketing Private Limited ("BMPL"), to constitute a committee for the same; and (iv) any other business with the permission of the chair.