Ganesh Films India Ltd

Ganesh Films India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 4th day of August 2023 at 12:00 Noon through Video Conferencing inter alia to consider the following matters:1) To consider and approve the change name of the Company from Ganesh Films India Limited to Raconteur Global Resources Limited subject to consent of members of the Company and subject to approval of the Registrar of the Companies Mumbai.2) To consider and approve object clause of the memorandum of the company subject to the approval of members of the Company and subject to the approval of Registrar of Companies Mumbai.3) To consider and approve Notice of Postal Ballot in accordance with the provisions of Section 110 of the Companies Act 2013.4) Such other matter with the permission of Chair.