G.D.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 ,inter alia, to consider and approve 1. The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2024 and Annual Audited Report thereon; \r\n2. Appointment of Internal Auditor for the Financial Year 2024-25; \r\n3. Appointment of Secretarial Auditor for the Financial Year 2024-25; and\r\n4. Any other item;\r\n5. To consider and discuss any other items as may be decided by the Board of Directors of the Company.\r\n