KIDUJA INDIA 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 (a) consider a proposal for sub-division of the Equity shares of the Company having a face value of Rs.10/- (Rupee Ten only) each to Re.1/- (Rupee One only) each; and (b) alteration of authorised share capital clause of the Company; subject to such regulatory /statutory approvals as may be required including the approval of the shareholders of the Company.