VAS INFRASTRUCTURE 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 approve & take on record the UFR for Qrter ended 30.06.2024 along with LRR given by the SA. 2. To decide the date of 29th AGM to be held on or before September 2024 through VC (VC). 3. To decide the record date to identify Members eligible to attend AGM & Register of Members to remain closed for the purpose of AGM. 4. To consider & approve the Appt. of M/s. RSMJ & Associates CA as Scrutinizer for AGM. 5. To recommend & approve appt of Satyaprakash Nathani & Co. CA (FRN. 115438W) Mumbai as SA at this ensuing AGM. 6. To approve the Appt. of M/s. Tambi & Jaipurkar CA as Internal Auditor 7. To approve appoint. of CDSL & & Link Intime (India) PVT. LTD. (an Registrar & Share Transfer Agent) for the purpose of providing e-voting platform to the members to exercise their right to vote electronically at the ensuing AGMeeting. 8. To note the transactions entered into by company with the related party 9. Any other matter with the permission of the RP/ Chairman of the meeting.