Jeevan Scientific Technology Ltd

Jeevan Scientific Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. Unaudited Financial results (Standalone and Consolidated) for the quarter ended 30.06.2023.2. To decide on the day date time and venue of 25th Annual General Meeting for FY 2022-2023.3. To consider and approve the Notice of the 25th Annual General meeting for the Financial Year 2022-2023 and other related matters thereto.4. To consider and approve Directors Report and the annexures thereon for the Financial Year 2022-2023.5. Appointment of Scrutinizer for the e-voting process on resolutions proposed at the ensuing Annual General Meeting.6. Any other business with the permission of the Chair.