Mystic Electronics 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 This is to inform that pursuant to Regulation 29 (1) (a) of the SEBI (Listing obligation & Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of Nouveau Global Ventures Limited (the Company) is scheduled to be held on Wednesday 14th August 2024 at the registered office of the Company at 401/A Pearl Arcade Opp. P. K. Jewellers Dawood Baug Lane Off J. P. Road Andheri (W) Mumbai - 400058 to inter alia consider and approve the Unaudited Financial Results along with the Segments Reporting thereon for the quarter ended on 30th June 2024 and the Limited Review Report for the corresponding period. As intimated to the Stock Exchanges vide our letter number dated 28th June 2024 the Trading Window for trading in the Securities of the Company by its Designated Persons will continue to remain closed and shall be opened Forty-Eight (48) hours after the conclusion of the aforesaid meeting of the Board of Directors.