Vasudhagama Enterprises Ltdhas 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 (i)to approve the proposal of investment in Equity Shares by way of purchase or acquisition of securities from existing shareholders of the M/s. Braveedge Marketing Private Limited ("BMPL");(ii)to approve appointment of requisite intermediaries (Valuer, Consultants) required for the purpose of abovementioned investment;(iii)to authorise Managing Director & Executive Directors to discuss, deal & negotiate for investment in Equity Shares of M/s. Braveedge Marketing Private Limited ("BMPL"), to constitute a committee for the same; and(iv)any other business with the permission of the chair.