MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 8 2024 inter-alia to: 1) approve the Unaudited Financial Results of the Company for the quarter ended on June 30 2024; 2) approve the notice for calling 51st Annual General Meeting of the Company. The record date for the same would be intimated within the prescribed timelines. Closure of Trading Window Further as per our earlier communication dated June 27 2024 closure of trading window for trading in securities of the Company will remain closed till 48 hours after the date of declaration of the Financial Results for the quarter ended June 30 2024.