Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve To discuss the Issue price Record date and Other alied matters in relation to Right issue to discuss the reappointment of Mr. Mitesh J Thakkar To discuss the appointment of Secretarial Auditor of the Company and any other matter with the permission of chair