KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve 1. To grant leave of absence if any. 2. To read confirm the minutes of the previous meeting held on 29-05-2024. 3. To consider appointment of Company Secretary & Compliance Officer 4. To consider approve and take on record the Un-audited Financial Results (Provisional) for the first quarter and three months ended as on 30th June 2024. 5. To consider Secretarial Audit Report as on 31-03-2024. 6. To consider any other matter with the permission of the Chairman.