G.D.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve 1. The Audited Financial Results of the Company for the Quarter and Year ended March 31 2024 and Annual Audited Report thereon; 2. Appointment of Internal Auditor for the Financial Year 2024-25; 3. Appointment of Secretarial Auditor for the Financial Year 2024-25; and4. Any other item;5. To consider and discuss any other items as may be decided by the Board of Directors of the Company.