Diggi Multitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2024 ,inter alia, to consider and approve 1. To approve Notice of Postal Ballot through E-Voting; 2. To approve the Appointment of Scrutinizer. 3. To appoint Mr. Utkarshkumar Sanjaykumar Dave as Additional Independent Director ; 4. To appoint Mr. Manish Keshavlal Solanki as Additional Independent Director; 5. Propose to Regularize Mr. Samarth Prabhudas Ramanuj as Executive Director and approve the terms of appointment subject to the shareholders' approval in Postal Ballot; 6. Propose to Regularize Mrs. Shruti Ramanuj as Executive Director subject to the shareholders' approval in Postal Ballot; 7. Propose to Regularize Mr. Utkarshkumar Sanjaykumar Dave as Independent Director subject to the shareholders' approval in Postal Ballot; 8. Propose to Regularize Mr. Manish Keshavlal Solanki IN: 10431337) as Independent Director subject to the shareholders' approval in Postal Ballot; 9. To authorize CS & MD for conducting the Postal ballot and handle entire e-voting process. Any other business with the permission of the Chairperson