Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. To discuss further on the matter of establishment of solar power plant upto a capacity of 2 MW tailored for captive consumption purpose at the factory premise of the Company located in Kadi Gujarat. 2. Any other matter with the permission of the Chair.