Dhyaani Tile And Marblez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve Pursuant to Listing Regulations, we wish to inform you that the meeting of Board of Directors of DHYAANI TILE AND MARBLEZ LIMITED is scheduled to be held on Tuesday, 05th day of September, 2023 to transact the following business; 1. To fix day, date, time and place for convening the 9th Annual General Meeting of the company, book closure dates and other related matters; 2. To consider and approve the Draft Notice for the 9th Annual General Meeting of the company for circulation to the members of the company; 3. To consider and approve the Directors' Report along with the annexures attached thereto for the Financial Year ended 31st March, 2023; 4. To take note of Secretarial Audit Report for the Financial Year 2022-23; 5. To appoint scrutinizer to ascertain voting process of the 9th Annual General Meeting (AGM) of the company; 6. To consider and discuss on increase in Authorized Share Capital of the company;