Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve Agendas as follow: 1. To propose the appointment of Mr. Vijaykumar Khemani (DIN: 02227389) Director of the Company in place of Director retires by Rotation; 2. To appoint Scrutinizer to ascertain Voting Process of 13th Annual General Meeting of the Company; 3. To fix Book Closure period for 13th Annual General Meeting of the Company; 4. To fix Date Time and Place to call & convene 13th Annual General Meeting of the Company; 5. To consider and approve the Board Report alongwith Annexures for the Financial Year ended 31st March 2024; 6. To take on record various Compliances for the Quarter ended 30th June 2024; 7. To transact any other Business. The Board Meeting to be held on 24/08/2024 has been revised to 26/08/2024 The Board Meeting to be held on 24/08/2024 has been revised to 26/08/2024 (As Per BSE Announcement Dated on 19.08.2024)