BIGBLOC Construction Ltd

Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 inter alia to consider and approve (1.)To consider and recommend for giving loan or guarantee or providing security in connection with loan availed by any of the Companys subsidiary(ies) or any other person specified under section 185 of the companies act 2013(2.)To consider and recommend for authorization to the Board under Section 186 of the Companies Act 2013(3.)To consider and approve Directors Report and annexures thereon for the Financial Year ended on 31st March 2023.(4.)To fix day date time and venue of 8th Annual General Meeting of the Company and approve the draft Notice for convening the said General Meeting.(5.)To appoint the Scrutinizer for 8th Annual General Meeting of the Company.(6.)Other Business matters