Assam Entrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. The Unaudited Financial Results of the Company for the quarter ended June 30 2024. 2. Notice of the 39th Annual General Meeting of the Company. 3. To consider and approve the Annual Report along with annexures for the year ended on 31st March 2024; 4. To consider and approve the Re-appointment of Mr. Nishant Gupta Managing Director of the Company at the ensuing Annual General Meeting. 5. Any other matter with the Permission of the Chairman.