WALCHAND PEOPLEFIRST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve 1.To consider and approve and take on record the Audited Financial Results for the financial year ended 31st March, 2024;\r\n2.To fix the date and time of Annual General Meeting for the financial year 2023-2024;\r\n3.To approve the Notice of Annual General Meeting for the financial year 2023-2024;\r\n4.To fix book closure date and record date;\r\n5.To declare/recommend dividend (if any), for the financial year ended 31st March, 2024;\r\n6.To approve Draft Directors' Report for the financial year 2023-2024;\r\n7.To consider the re-appointment of Ms. Pallavi Jha (DIN: 00068483), Chairperson and Managing Director of the Company for a period of Three Years and to fix her remuneration for a period of Three years commencing from 01st June, 2024 to 31st May, 2027 on recommendation of the Nomination and Remuneration Committee;\r\n8.To consider the re-appointment of Mr. Sanjay Jha (DIN: 00068519), Whole-Time Director of the Company for a period of Three Years and to fix his remuneration for a period of Three years