JAI MATA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve 1. the Notice of the forthcoming 44th Annual General Meeting (AGM) of the Company along with Directors Report thereon for the financial year ended March 31 2024 and to fix the date and time of holding the AGM of the Company. 2. To consider the appointment/ re-appointment of Managing Director of the Company. 3. To appoint/ re-appoint Auditors and to fix their remuneration. 4. Any other matters with the permission of the Board.