BOBSHELL ELECTRODES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1)To take on record audited financials. 2)To take on record Audit Report. 3)To approve draft of Directors Report. 4)To reappoint Mr.Anish Shah. 5)To fix date day and time of Ensuing AGM. 6)Approval of Secretarial Audit Report. 7)To appoint Mr.Jay Khatnani as Scrutinizer for ensuing AGM. 8)To consider date og Book Closure/Records. 9)Any other Business