J. Taparia Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve the agenda items which are attached herewith. J. Taparia Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 ,inter alia, to consider and approve 1. To increase the authorized share capital of the company and subsequent alteration to the Memorandum of Association of the company. 2. To consider and approve the proposal for sub-division / split of existing Equity Shares of the Company, having a Face Value of ? 10/- each, fully paid up, in such manner as may be determined by the Board of Directors, subject to the approval of Shareholders of the Company and / or any other regulatory / statutory approvals (if any) as may be required under Section 61 of The Companies Act, 2013. 3. To fix the day, date, time of Annual General Meeting for the financial year 2023-24. 4. To fix the book closure date for the purpose of Annual General Meeting for the financial year 2023-24. 5. To approve the notice of Annual General Meeting, along with other related documents for the forthcoming Annual General Meeting of the company for the financial year ended on 31st March, 2024. 6. Any other matter with the permission of the chair. (As Per BSE Announcement dated on 24.08.2024)