GRAND FOUNDRY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday August 13 2024 at 03:00 PM.