Manas Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Manas Properties Limited (Company) is scheduled to be held on Wednesday August 28 2024 at the registered office of the Company to transact the business matters as mentioned in the attached file.