N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Monday 2nd September 2024 to consider interalia the following business: 1. To Consider and approve the Director Report of the Company for the year ended on 31ST March 2024. 2. The Notice of the 38th Annual general Meeting of the company scheduled to be held on Wednesday September 25th 2024 at the Registered office of the company. 3. To consider and approve the Appointment of scrutinizer for scrutinizing the e-voting process on 38th Annual general Meeting of the company. The Register of members and Share Transfer Books will remain close THURSDAY 12TH SEPTEMBER 2024 to TUESDAY 24TH SEPTEMBER 2024 (both days inclusive) for the purpose of Annual general Meeting.