Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve 1.take on record the Unaudited Financial Results for the quarter ended June 30 2024 2.to finalize the Right Issue Size Issue Price Right Entitlement Ratio and other matters incidental and connected there to Right Issue of the Company and to consider take on record and adopt Letter of Offer (LOF) and to fix the record date for determining eligible shareholders 3.recommend Final Dividend on Equity Shares of the Company for the financial year ended March 31 2024 subject to the approval of the shareholders at the ensuing 43rd Annual General Meeting; 4.take on record any other business as may be considered necessary. Please note that as informed in our letter dated June 29 2024 the trading window for dealing in securities of the Company has been closed from July 01 2024 and shall continue till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30 2024. i.e. up to July 31 2024 (both days inclusive).