Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve 1. To consider and approve the unaudited Standalone and consolidated Financial Results of the Company for the quarter ended on June 30, 2023 2. To discuss and recommend appointment of Independent Directors of the company. 3. To consider and approve the Revised Notice for the 43rd Annual General Meeting of the Company and to approve the Director’s Report. 4. Other items of agenda