RADHA MADHAV CORPORATION 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 1. To approve Directors Report Corporate Governance Report as well as Management Discussion and Analysis report for the year ended March 31 2024; 2. To Approve notice for calling of Annual General Meeting; 3. To fix the dates of Book Closure for Annual General Meeting; 4. To decide the time venue and date of Annual General Meeting; 5. Appointment of Scrutinizer for the process of Annual General Meeting.