Tanvi Foods (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2023 ,inter alia, to consider and approve issuing of securities to employees by way of ESOP/ESPS and related matters subject to necessary approvals, re-appointment of Ms. Vasavi Adusumilli as Whole Time Director of the Company and matters relating to the 16th AGM of the Company