Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1. The un audited Standalone and consolidated Financial Results of the Company for the quarter ended on June 30, 2024. 2. Re-appointment of Mr. Paras Desai (DIN: 08293906), as a Chief Financial Officer and Whole time Director of the Company. 3. Re-appointment of Mr. Viral Desai (DIN: 00029219), as a Managing Director of the Company. 4. The payment of Remuneration to Ms. Sujata Desai, Chief Operating Officer of the Company. 5. The Revised Notice for the 44th Annual General Meeting of the Company. 6. Other items of agenda