AADHAAR VENTURES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 12, 2024 at the Registered Office of the Company inter alia to consider and approve the following: -\r\n\r\n1. Unaudited financial result for the first quarter ended on 30 June, 2024 along with the Auditor's Limited Review Report. \r\n2. Any other business with the permission of Chairman.\r\n\r\nPlease take the same on your record and oblige. \r\n\r\n