Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Dear sir The board meeting is convened on 29th july 2024 for approval of Extra ordinary general meeing by evoting and postal ballot and appointment of scrtuinizer for the evoting. kindly acknowledge receipt and do the needful. Regards Muthukumar.B