Shoora Designs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve 1. the Directors Report for year ended on March 31 2024. 2. Annual Report for Financial Year 2023-24. 3. day date time and Venue of 03rd Annual General Meeting of the company and approve draft notice of Annual General Meeting 4. book closure date and cut-off date for E-voting purpose. 5. the appointment of M/s. Jainam N Shah & Co. Practicing Company Secretaries of Surat for acting as a Scrutinizer for the process of E-Voting in AGM. 6. Appointment of Secretarial Auditor of the Company for F.Y 2024-25. 7. Appointment of Internal Auditor of the Company for F.Y 2024-25. 8. Any other matter with the permission of Chairman