Uday Jewellery Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 inter alia to consider and approve to consider and approve the : 1. Scheme of Arrangement 2. obtaining an Adhoc limit upto Rs. 6 Crore from Kotak Mahindra Bank Limited for meeting the Working Capital Requirement.3.Recommendations of Audit Committee and Independent Directors if any for the purpose of Scheme of amalgamation as was discussed by the board in their meeting held on 31.08.2024. 4. Share Valuation Report and Share Exchange Ratio as received from the Registered Valuers if any.