RRP Semiconductor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve In pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company is scheduled to be held on Friday August 02 2024 at 05:00 p.m. at the registered office of the Company to consider and approve: 1) Appointment of Statutory Auditor 2) Any other item.