RAJDARSHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday September 03 2024 inter alia to consider approve and take on record following business: 1. Notice for convening 43rd Annual General Meeting of the company. 2. Director Report for the financial year ended on 31st March 2024. 3. To transact any other matter with prior approval of Chairman.