Ind Agiv Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2026 ,inter alia, to consider and approve 1. Resignation of Ms. Sushila Rupani and appointment Director in her place Approval of March 2023 Financial Statement.2. Resignation of Mr. from the Post of Executive Director. Ranjan Chona Increased of Authorised Capital of the Company.