BMB MUSIC & MAGNETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 inter alia to consider and approve 33rd Annual General Meetingapprove draft Notice of the 33rd AGM approve the Draft Board Report for FY 23-24 to take a note of the Secretarial Audit Report for FY 23-24 and any other matter with the permission the Chair.