Modis Navnirman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2024 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled on August 16 2024, inter-alia, to consider and take on record the, Directors' Report the for financial year ended March 31, 2024 along with Notice convening 3rd Annual General Meeting of the Company and the matters incidental thereto. We request you to kindly take the aforesaid information on your record.