Raconteur Global Resources Ltd - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On 29Th May, 2024 At 1:00 P.M.

Raconteur Global Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Notice is hereby given that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 read with Regulation 33 of the LODR Regulations, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 29th day of May, 2024 at 01:00 P.M through video conferencing, to consider and approve inter-alia, 1. The Audited Financial Results along with the Audit Report for the Quarter and Financial Year ended on 31st March, 2024.2. Appointment of Secretarial Auditor for the Financial Year 2023-24. 3. Any other matter with permission of the Chairperson.