CFF Fluid Control Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. The draft Board Report along with annexures for the F.Y. 2023-24 thereto pursuant to Section 134 of the Companies Act 2013. 2. Management Discussion Report along with annexures thereto prepared in accordance of Companies Act 2013 and SEBI (LODR) Regulations 2015 3. The Draft Notice of 12th Annual General Meeting of the members of the company. 4. To Approve raising of capital through FPO/QIP or any permissible mode 5. Any other matter with the permission of Chair.