East West Freight Carriers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. The time date and venue of the 43rd Annual General Meeting and approve Notice of Annual General Meeting. 2.The Board Report for the year ended 31st March 2024. 3.The appointment of CS Nuren Lodaya of M/s. CS Nuren Lodaya & Co. Practicing Company Secretary as the Scrutinizer for the 43rd AGM