Rajnish Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Rajnish Retail Limited (Company) is scheduled to be held on Tuesday August 27 2024 at the registered office of the Company to transact inter alia the business(es) as mentioned in the attached file.