Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve 1. To amend the proposal of preferential issue of fully convertible warrants approved by the board of directors in their meeting held on 20/07/2024. 2. To approve the corrigendum to notice of Extra-ordinary General Meeting to be held on 12/08/2024.