ANS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve We hereby informed you that Meeting No. 2024-25/03 of the Board of Directors of the Company is scheduled to be held on Thursday the 29th day of August 2024 at 12.30 P.M. at the head office of the company at 144/2 Ashram Matura Road New Delhi-110014 interalia To consider and approve the Boards Report along with annexure for the year ended on 31st March 2024. To fix date time and place of 30th Annual General Meeting of the Company To fix date of book closure To Appoint Independent directors on the Board of the Company and To appoint Secretarial Auditor for the financial year 2024-25