Shoora Designs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve Director's Report for year ended on March 31, 2025.2. Annual Report for Financial Year 2024-25.3. day, date, time and Venue of 04th Annual General Meeting of the company and approve draft notice of Annual General Meeting4. book closure date and cut-off date for E-voting purpose.5. the appointment of M/s. Jainam N Shah & Co., Practicing Company Secretaries of Surat for acting as a Scrutinizer for the process of E-Voting in AGM.6. Appointment of Secretarial Auditor of the Company for F.Y 2025-26.7. Appointment of Internal Auditor of the Company for F.Y 2025-26.8. Any other matter with the permission of Chairman