Vibrant Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2024 inter alia to consider and approve 1) Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2024. 2) Notice of 29th Annual General Meeting of the Shareholders of the Company. 3) Closure of Register of Members and Share Transfer Books of the Company. 4) Boards Report for FY 2023-24. 5) Annual Report for FY 2023-24. 6) Appointment of Scrutinizer for e-voting for resolutions to be passed at the 29th Annual General Meeting. 7) Any other business with the approval of the Chairman.