Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 to consider and approve an Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30th 2024. 2. To consider and approve the Limited Review Report on the Un-Audited Financial Results for the quarter ended June 30th 2024. 3. Any other business with permission of the Chairperson.