Ceigall India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of the company is scheduled to be held on Thursday 10th Day of October 2024 to consider the following agenda items: 1. To provide no objection for use of word Ceigall as prefix in the name of new subsidiaries / special purpose vehicles proposed to be formed 2. To approve investment in new subsidiaries / special purpose vehicles 3. To provide no objection for use of Registered office of the Company as the Registered office of new subsidiaries / special purpose vehicles proposed to be formed 4. Appointment of New Company secretary & Compliance officer of Ceigall India Limited 5. To approve the resignation of Mr. Utkarsh Gupta as the Company Secretary & Compliance officer of the company w.e.f 10.10.2024 6. Any other business item with permission of the Chairman and majority of Directors