DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday the 26th Day of October 2023 at 11:00 A.M. at the Registered Office situated at Plot No. 58 Ingole Nagar Wardha Road Nagpur MH- 440005 to transact the following business: 1. Appointment of CEO. 2. Any other matter with the permission of the Chair.