MAHARASHTRA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on 12th August 2024 at its Registered Office inter alia to consider the following: 1. To adopt Unaudited Financial Results for the first quarter and three months ended 30th June 2024; 2. To Approve Appointment of Secretarial Auditor for F.Y. 2024-2025 3. To Approve Appointment of Internal Auditor for F.Y. 2024-2025 4. To consider other business if any.