KANANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on 12th August 2024 at the Registered Office of the Company at Mumbai at 1.30 P.M. To consider and approve the unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June 2024; To adopt and approve the Boards Report of the Company along with the Corporate Governance Report and other annexure(s) for financial year 2023-24; To finalize the date venue and time for convening 41th Annual General Meeting of the Members of the Company; To finalize the dates of Book Closure for the purpose of forthcoming 41th Annual General Meeting; To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 41th Annual General Meeting; To consider and approve the appointment of Directors; Any other matter with the permission of the Chair.