R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve 1. To take on record the sad demise of Ms. Tejaswini Shah, Jt. Managing Director. 2. To take on record the resignation of M/s. N. S. Bhatt & Co., as Statutory Auditor. 3. To consider appointment of M/s. N N K & Company, (FRN No l43291W) Chartered Accountants, Mumbai as Statutory Auditors to fill up the casual vacancy.