REGAL ENTERTAINMENT & CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 ,inter alia, to consider and approve 1. To Consider and Approve the Appointment of one Additional Non-Executive Independent Director of the company, Subject to shareholders'' approval. 2. To Consider and Approve the Appointment of one Additional Executive Director of the company, Subject to shareholders'' approval.3. To Consider and Approve the Resignation of the Non-Executive Independent Director of the company.4. To Consider and Approve the Appointment of the Company Secretary & Compliance Officer.