Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (\Listing Regulation \), We are pleased to inform you that Meeting of the Board of Directors of Mayukh Dealtrade Limited schedule to be held on Monday, 15th April, 2024 at the registered office of the company at Office No. 101 on 1st Floor, Crystal Rose C.H.S LTB, Datta Mandir Road, Mahavir Nagar, Kandivali West, Mumbai, Maharashtra, 400067 to inter-alia transacts the following matters:\r\n\r\n1. To Consider and approve the Resignation of Mrs. Kanika Kabra for the post of Non-Executive Independent Director of the company.\r\n2. Any other business with permission of the Chairperson\r\n