LYNX MACHINERY & COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 ,inter alia, to consider and approve Intimation under Regulation 29(l)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended of a meeting of the Board of Directors of Lynx Machinery and Commercials Limited.