TTI Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve (i) To fix the day date time of Annual General Meeting of the financial year 2023-2024. (ii) To fix the Book Closure date for the purpose of Annual General Meeting. (iii) To Approve the Notice of Annual General Meeting along with other related documents for the forthcoming Annual General Meeting of the Company for the financial year ended on 31st March 2024. (iv) To appoint the Scrutinizer for the upcoming Annual general Meeting. (v) Any other matter with the permission of the Chair.