IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2024 ,inter alia, to consider and approve Dear Sir / Madam,\r\n\r\nNotice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we wish you inform that a meeting of the Board of Directors is scheduled to be held on Thursday, 15th February 2024 .at 3:30 pm., inter alia, to consider for approval, transfer of shares of Ms. Sushila B Rupani to Mr. Vashdev B. Rupani.\r\n\r\nYou are requested to kindly take note of the above intimation on your record.