Navoday Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2021 ,inter alia, to consider and approve 1. To consider and approve the Directors Report along with all necessary annexure thereof, for the FY 2020-21. 2. To Consider and fix day, date, time and Notice of Annual General Meeting of the Company. 3. To consider and fix the date for closure of Register of Members and Transfer Books. 4. To appoint Scrutinizer for conducting e-voting and poll process for Annual General Meeting of the Company. 5. To take note on status of Statutory Registers maintained under Companies Act 2013. 6. To authorize to Managing Director or Company Secretary of the Company to be responsible for conduct AGM and entire poll process and e-voting. 7. Any other business with permission of the Chairperson.