Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. To fix the date and time of the ensuing Annual General Meeting of the Company. 2. To consider and approve the Directors report and notice of AGM. 3. To consider the Increase in authorized capital of the Company. 4. To consider and approve the proposal of Sub- Division/Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors. 5. To consider any other business matter with the permission of Chairperson.