Artificial Electronics Intelligent Material Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 21st August 2024 at 04:00 P.M. at registered office of the Company Situated at No - 42 Commercial Complex Hiranandani Parks Senthamangalam Village Vadakkupattu Chengalpattu Tamil Nadu India - 603 204 to discuss and consider agenda mentioned in the Intimation