STANDARD SHOE SOLE AND MOULD (INDIA) LTD.has 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. To consider and approve Directors Report for Financial Year 31st March 2024. 2. To consider and appoint Statutory Auditor of the Company. 3. To fix date time and venue of the ensuing 48th Annual General Meeting (AGM) of the Company to be held for Financial Year 31st March 2024.