Rajvi Logitrade Ltdhas 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 1. Boards Report along with applicable annexures thereto for the Financial Year 2023-2024. 2.To fix day date time and venue for Annual General Meeting of the Company for the Financial Year 2023-2024. 3. To consider and approve the Notice of Annual General Meeting for the financial year 2023-2024. 4. To consider and fix the book closure date for Annual General Meeting of the Company. 5. To recommend the appointment of directors retiring by rotation by the members in the ensuing Annual General Meeting. 6. To appoint M/s. JOGI DIPAK & CO. Practicing Company Secretaries as the scrutinizer for the Annual General Meeting. 7. Any other Business with the permission of the Chair.