Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve 1. To consider the notice of 36th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday August 20 2024 at 01:00 P.M. through Video Conferencing / Other Audio Visual Means for the financial year 2023-24. 2. To consider the appointment of M/s Parul Agrawal & Associates Company Secretaries as a Scrutinizer for the purpose of conducting the e-voting process at the Annual General Meeting (AGM) of the Company. 3. To consider the appointment of Parul Agrawal & Associates as secretarial auditor for the financial 2024-2025. 4. To consider the appointment of Mr. Sudhish Kumar Verma as Internal Auditor for the financial 2024-25. 5. To consider any other matter with the permission of chairman if any With reference to the intimation dated 18th July 2024, for Board meeting on 23rd July 2024 for considering the notice of AGM, Internal auditor, Secretarial Auditor approval, due to non availability of Directors, Board Meeting scheduled to be held on 26th July 2024. (As per BSE Announcement Dated on 23/07/2024)