MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve 1. To approve the reclassification under Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) from the Promoter and Promoter Group category of Mac Charles (India) Limited (the Company) 2. To approve notice convening the Extra-Ordinary General Meeting.