Uday Jewellery Industries 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 1. consider and grant in-principal approval to the proposal for the amalgamation of Narbada Gems and Jewellery Limited and the Company (hereinafter referred to as Proposed Merger) and Constitute a specific committee for the purpose of Proposed Merger. 2. To consider and approve the proposal for further issue and allotment of upto 2500000 Equity share warrants convertible into equity shares on preferential basis 3. To consider the appointment of Mr. Balasubramanyam Danturti as an Additional Non Executive-Independent Director of the Company. 4. To consider the appointment of Mr. Siddharth Goel (DIN: 03022978) as an Additional Non Executive-Independent Director of the Company. 5. Any other matters