Mahip Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve 1. Re-appointment of M/s. B. A. Bedawala & Co., Chartered Accountants, as Statutory Auditors of the Company, fix their remuneration subject to the approval of shareholders at ensuing AGM;2. Re-appointment of Mr. Rajiv Agrawal (DIN: 01922581) as WTD of company for a period of 5 Years subject to the approval of shareholders at ensuing AGM;3. Taking note of the Secretarial Audit Report of the company for the F.Y. 2024-25;4. The Director' Report along with the annexures attached thereto for the F.Y. 31st March, 2025;5. To fix the day, date, time & place for convening the 30th AGM of the company and other related matters;6. The Draft Notice for the 30th AGM of the company for circulation to the members of the company;7. To fix the date of closure of Register of Members and Share Transfer Books of the Company for the purpose of 30th AGM8. Appointment of a scrutinizer to ascertain the voting process of 30th AGM