Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 ,inter alia, to consider and approve 1. Matters relating to the ensuing Annual General Meeting of the Company.\r\n2. To discuss on seeking approval of shareholders for Re-designation of Mr. Siram R L V N Kishore (DIN: 08208141) as an Independent Director of the Company.\r\n3. To discuss on seeking approval of shareholders for issue of share warrants to Promoter and Promoter Group of the Company.\r\n4. To discuss on seeking approval of shareholders for making donations.\r\n5. To discuss on seeking approval of shareholders for Consolidation of share capital of the Company.\r\n6. To fix book closure and record date for AGM.\r\n7. To discuss on seeking approval of shareholders to hive off into Subsidiary Company.\r\n8. To Appoint Secretarial Auditor.\r\n9. To discuss any other matter as may be decided by the board.\r\n