SGN TELECOMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 inter alia to consider and approve 1. To appoint the Secretarial Auditor of the company. 2. To consider and approve the Boards report together with its annexures for the financial year 2023- 24. 3. To decide the date day & time of Annual General Meeting for the financial year 2023-24. 4. To consider and approve the draft Notice of 38th AGM. 5. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Annual General Meeting. 6. Transact any other matter if any with permission of chairman.