SUNRAJ DIAMOND EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone and Consolidated Financial Statements for the quarter ended as on 30th June 2024. 2. To Consider and approve the Directors Report and its annexures for the Financial Year ending as on 31st March 2024. 3. To consider and approve Notice of the 34th Annual General Meeting of the Company. 4. To discuss and approve appointment of Scrutinizer for the 34th Annual General Meeting of the company. 5. To discuss and recommend re-appointment Mr. Shivil Kapoor as an Independent Director of the Company. 6. To discuss and approve the closure of Register of members & Share Transfer Books of the Company. 7. Any other business with the permission of the Chair