MAJESTIC AUTO LTD. - Update on board meeting

MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve This is to inform that the a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 8, 2024, inter alia to: 1) approve the unaudited financial results of the Company for the quarter ended June 30, 2024. 2) approve the notice for calling 51st Annual General Meeting of the Company.