With reference to its letter dated 16th August, 2024, regarding Intimation of the Board Meeting of the Company which was scheduled to be held on Saturday, 24th August, 2024 at 4:00 pm. Khemani Distributors & Marketing has informed that due to some unavoidable circumstances, the said meeting of the Board of Directors of the Company has been postponed and is re-scheduled to be held on Monday, 26th August, 2024 at 4:00 pm.
The above information is a part of company’s filings submitted to BSE.