PH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. Directors Report and annexures for the Financial Year 2023-24. 2. Notice of 42nd Annual General Meeting for the Financial Year 2023-24. 3. To decide on the date time and venue of Annual General Meeting for FY 2023-24.