MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 ,inter alia, to consider and approve the employee stock option scheme in compliance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, by way of issue of options, as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company along with other matter(s) if any subject to discretion of the Board of Directors of the Company.