SHAKTI PUMPS (INDIA) LTD.-has 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 The date of AGM to approve the Shakti Pumps (India) Limited Employee Stock Option Plan 2024 and to consider the appointment of Statutory Auditor from the conclusion of ensuing in place of retiring Auditor of the Company whose tenure is expiring at the ensuing AGM.