BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve 1. Unaudited Financial Results for the quarter ended on 30th June 2024 2. Fixation of time date and mode/venue of 32nd Annual General Meeting (AGM) for the year ended on 31st March 2024; 3. Notice of AGM Directors Report Management Discussion and Analysis Report and all other annexures to the Annual Report for the financial year ended on 31st March 2024 4. Book closure date in connection with 32nd AGM and Dividend payment for the financial year ended on 31st March 2024 and fixation of cut-off date for remote e-voting 5. Appointment of Scrutinizer for Remote E-voting and e-voting during the meeting (venue voting) for the purpose of ensuing AGM and ascertaining the results of the same 6. Appointment of Mr. Anil kumar gami (DIN: 10602810) Mr. Vibhor Agarwal (DIN: 08200334) and Atul Bhargava (DIN: 01663017) as an Non-Executive Independent Director 7. Continuation of Appointment of Mrs. Nisha Ahuja (DIN: 00001875) on the Board of the company