Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 inter alia to consider and approve With reference to the above subject we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on 27TH August 2024 at 11.00 A.M. at the Corporate Office of the Company to consider and approve the following business along with other routine business. 1. To Consider and approve draft Notice of the 39th Annual General Meeting convened and scheduled to be held on 27th September 2023. 2. Approval of the Book closure for the purpose of 39th Annual General Meeting. 3. Approval of the cut-of-date for eligibility to participate in the Remote E-voting at 39th Annual General Meeting 4. To appoint Scrutinizer for the process of remote E-voting and submit Scrutiniser report on E-voting. 5. To consider and approve any other matter incidental thereto and with the permission of the Chairman. You are requested to please take on record our above said information for your reference and disseminate on the website of the BSE.