Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Meeting Serial No. 2/2023-24 of the Board of Directors of the Company will be held on Wednesday, 2nd August, 2023 at 11:00 A.M. at Registered Office of the Company, inter alia, to transact the following item of business: 1. To consider and approve the Un-Audited Financial Results along with Limited Review Report for the First Quarter ended 30th June, 2022, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015; 2. To consider and approve the appointment of Mrs. Anjana Parwal as an internal auditor of the Company; 3. To consider and approve the appointment of M/s. Dhirren R. Dave & Co., Company Secretaries, Surat as Secretarial Auditor of the Company; 4. Other Business matters