Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. the draft Annual Report of the Company comprising the Directors Report Management Discussion and Analysis Report Financial Statement Auditors Report etc. for the year ended on 31st March 2024; 2. the draft Notice of the ensuing Annual General Meeting; 3. the appointment of M/s. Brajesh Gupta & Co. Practicing Company Secretary (Membership No. ACS - 33070) as Scrutinizer for ensuing Annual General Meeting of the Company; 4. to fix the date for book closure (Register of Members); 5. to fix day date time and venue for Annual General Meeting of the Company; and 6. any other business with the permission of the chair.