YORK EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve 1. finalize the Date Time and Venue for convening 42nd. Annual General Meeting of the Members of the Company; 2. To approve Notice and Directors Report of the Company for the financial year ended 31.03.2024; 3. To consider appointment of Scrutinizer to oversee the e-voting process of the company for Annual General Meeting. 4. Any other matter with the permission of the Chair. This is for your information and records.