Goenka Business & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve 1. To Consider and approve Resignation Mr. Maunish Gandh as a Company Secretary & Compliance Officer of the Company From 31st Augugst 2024. 2. To Consider and approve Appointment of Mr. Dharmik Ripinbhai Solanki as a Company Secretary & Compliance Officer of the Company From 02nd September 2024. 3. To Consider and Approve the Directors Report for the year ended 31st March 2024 along with its Annexures. 4. To Consider and fix the date time and venue for forthcoming 37th Annual General Meeting of the Company and to approve the notice. 5. To fix the date for Closure of Share Transfer Books and Register of Members and cut-off date for e-voting and e-voting period. 6. To Consider the Appointment of scrutinizer and NSDL for the purpose of E-Voting. 7. Any other business as may be considered fit and proper by the chairperson.