Diggi Multitrade Ltdhas 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 1. To approve Notice of Postal Ballot through E-Voting;\r\n2. To approve the Appointment of Scrutinizer. \r\n3. To appoint Mr. Utkarshkumar Sanjaykumar Dave as Additional Independent\r\nDirector ;\r\n4. To appoint Mr. Manish Keshavlal Solanki as Additional Independent Director;\r\n5. Propose to Regularize Mr. Samarth Prabhudas Ramanuj as Executive Director and approve the terms of appointment subject to the shareholders' approval in Postal Ballot;\r\n6. Propose to Regularize Mrs. Shruti Ramanuj as Executive Director subject to the shareholders' approval in Postal Ballot;\r\n7. Propose to Regularize Mr. Utkarshkumar Sanjaykumar Dave as Independent Director subject to the shareholders' approval in Postal Ballot;\r\n8. Propose to Regularize Mr. Manish Keshavlal Solanki IN: 10431337) as Independent Director\r\nsubject to the shareholders' approval in Postal Ballot;\r\n9. To authorize CS & MD for conducting the Postal ballot and handle entire e-voting process.\r\nAny other business with the permission of the Chairperson