MAHARASHTRA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve 1. To consider and approve reports of the Board of Directors. 2. To appoint Director in place of Mr. Tilokchand Kothari (DIN: 00413627) who retires by rotation and being eligible offers himself for re-appointment. 3. To consider re-appointment of Ms. Madhubala Vaishnav (DIN: 08376551) as an Independent Director for a second term of five consecutive years. 4. To consider appointment of Ms. Anjali Pareek (DIN: 07144713) as an Independent Director for a first term of five consecutive years. 5. To consider appointment of Mr. Kuldeep Kumar (DIN: 08373716) as an Independent Director for a second term of five consecutive years. 6. To approve borrowing limit of the Company. 7. To authorize U/s 186 of the Companies Act 2013. 8. Change in the Object clause of the Company. 9. To approve Notice of Annual General Meeting. 10. To consider other business (es) if any.