R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,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 23rd May, 2022. (3) To take note of the Minutes of the meeting of the Audit Committee of Directors held on 23rd May, 2022. (4) To take note of the Minutes of the meeting of the stakeholder Committee of members held on 21st June, 2022 & 11th July, 2022 (5) To approve and take on record Unaudited Financial Results for the First Quarter ended 30th June, 2022. (6) To review the work position. (7) To peruse and sign Register of Contracts maintained by the Company pursuant to the provisions of Section 188 of the Companies Act, 2013. (8) Any other matter with the permission of the Chair.