MOTOR & GENERAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Intimation of convening of Board Meeting under Regulation 29(1)(a) & 30 of SEBI (LODR) Regulations2015 on Monday August 122024.to approve Standalone & Consolidated Unaudited Financial Results for the quarter ended June 30.2024 under IND-AS Rules and approve Notice of AGM Directors Report Closure of Register of Members & Share Transfer Books and other related matters.