Mudunuru Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve 1. Un-audited Financial Results for the quarter ended 30.06.2022.2. Limited Review Report for the quarter ended 30.06.2022.3. Notice of 28th Annual General Meeting for the Financial Year 2021-22.4. Directors Report and annexures for the Financial Year 2021-22.5. Appointment of Scrutinizer for the e voting process on resolution proposed at the ensuing Annual General Meeting. 6. Any other business with the permission of the Chair.