Divyashakti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2022 inter alia to consider and approve Further to our intimation on 16th April 2022 regarding the Board of Directors Meeting to be held on 25th April 2022 at 10.30 AM we wish to submit that the Company has decided to conduct the meeting physically at the Registered Office of the Company i.e. Divyashakti Complex Building No.1 3rd Floor 7-1-58 Ameerpet Hyderabad-500 016.