Elitecon International 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 This is to inform you that the Board of Directors of the Company is scheduled to meet on September 04 2024 at the registered office of the Company to consider and approve inter alia the following agenda items along with other agenda items: The notice calling the Annual General Meeting of the Company. The Annual Report for the financial year 2023-24. Appointment of Mr. Aakash Goel Proprietor of G Aakash & Associates Company Secretaries (Membership No. A57213 CP No.21629) as scrutinizer for the ensuing Annual General Meeting.