R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,inter alia, to consider and approve (1) To consider and approve request(s), for grant of leave of absence to the Directors, if any. (2) To consider and approve minutes of the previous meeting of the Board of Directors held on 11 th August, 2022. (3) To take note of the Minutes of the meeting of the Audit Committee held on 11th August, 2022. (4) To approve and take on record Unaudited Financial Results for the Second Quarter & Half Year ended 30 th September, 2022. (5) To review the work position. (6) To peruse and sign Register of Contracts maintained by the Company pursuant to the provisions of Section 188 of the Companies Act, 2013. (7) Any other matter with the permission of the Chair.