Starlineps Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve We hereby inform the Stock Exchange that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 29th August 2024 at 03.00 p.m. at the Registered Office of the Company at Shop - F/1 1st floor Athwa Ark Shopping Centre Opp. Yatim Khana Athwa Gate Surat-395001 Gujarat interalia to consider following business: 1. To consider and approve the Directors Report along with Annexures for the year ended 31st March 2024; 2. To appoint Mr. Manish Patel (COP: 9360) Company Secretary in Practice Surat as Scrutinizer to ascertain Voting process of 13th Annual General Meeting of the Company; 3. To fix Book Closure period for 13th Annual General Meeting of the Company; and 4. To approve Notice and fix date day and time to call & convene 13th Annual General Meeting of the Company through Video Conferencing and Audio Visual Means;