Felix Industries Ltd

Felix Industries Limited has informed the Exchange that a meeting of the Board of Directors of the Company was held on Tuesday, 29th August, 2023 and the said meeting commenced at 3:00 P.M and concluded at 3:30 P.M. In that meeting the Board has decided the following matters:1. Considered and decided to schedule 11th Annual General Meeting of the company on Friday 29th September, 2023 at 12:00 P.M. through Video Conferencing/Other Audio Visual Means ( VC/OAVM ).2. Considered and approved the appointment of Ms. Barkha Deshmukh, proprietor of M/s Barkha Deshmukh and Associates as the scrutinizer for evaluating the voting process of 11th Annual General Meeting of the company.3. Considered and Approved the Directors Report of the Company together with relevant Annexures thereto for the financial year ended on March 31, 20234. Approved the Notice of the 11th Annual General Meeting ( AGM ) of the Company. The 11th Annual General Meeting is scheduled to be held on Friday, September 29, 2023.5. Considered and approved the date of the book closure fixed from Saturday 23rd September, 2023 to Friday 29th September, 2023 (both days inclusive).