Bhatia Communications & Retail (India) Ltd

Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2023 inter alia to consider and approve 1. The Directors Report for the year ended March 31 2023.2. To decide day date time and venue of 15th Annual General Meeting of the company and to approve the draft notice of AGM.3. To consider and decide record date and book closure dates for the purpose of 15th Annual General Meeting.4. Appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of voting in AGM.5. To consider and approve Annual Report for financial year 2022-2023.