Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 30th August 2024 at the Corporate Office of the Company at Jajodia Tower4th Floor Room No. D-8 3 Bentinck Street Kolkata-700001 inter alia to transact the following business matters: a) To consider and approve the draft of the Boards Report and annexures forming part thereof; b) To fix the day date time venue and book closure dates for the 35th Annual General Meeting of the Company along with approval of draft notice; c) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors.