RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. To approve the Notice Agenda Directors Report and Annual Report for the Annual General Meeting for financial year ending March 2024 2. To appoint Secretarial Auditor of the Company for the financial year 2024-25 3. To appoint Scrutinizer for the Annual General Meeting for financial year ending March 2024 4. To appoint Internal Auditor of the Company 5. To appoint Cost Auditor and fix their remuneration