Mahip Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2024 ,inter alia, to consider and approve 1) To discuss and consider the appointment of Statutory Auditor of the company.2) To discuss and consider the appointment of Internal Auditor of the company.3) To consider and transit any other business; placed before the board with the permission of the chairman;