IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 ,inter alia, to consider and approve To discuss and approve the following matters:\r\n Discussion on Notice for 44th Annual General Meeting for the Company.\r\n Discussion on Director Report of the Company for the Financial Year 2024-2025.\r\n Discussion to Fix Date, Place and Timing of 44th Annual General Meeting of the Company\r\n Discussion on the draft notice for the swapping of shares and other agenda items\r\n Any other business with the permission of Chairperson.\r\n