Mihika Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 01. To Increase in Borrowing Power as per Section 180 (1) (C) of the Companies Act 2013. 02. To review the limit for loans guarantee or security made by the Company to a person in whom any of the directors of the Company interested under Section 185 of the Companies Act 2013. 03. To consider and approve the shifting of Registered Office of the Company from State of West Bengal to State of Gujarat. 04. To approve draft notice and decide day date and place for Annual General Meeting of the Company. 05. Any other items with the permission of chairperson.