Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. AS along with Limited Review Report for the quarter ended on June 30 2023 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015. 2. To fix day date time and venue of 44th Annual General Meeting of the Company for the year ended 31st March 2024 and approve notice of the same. 3. To approve the dates of closure of shares transfer books and register of members. 4. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.