Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 inter alia to consider and approve 1. Investment of upto Rs. 300.00 Cr towards setting up 250 KLPD Grain Based Fuel Ethanol Plant at Hargarh District Jabalpur Madhya Pradesh subject to approval of the shareholders of the company. 2. Notice of Extra Ordinary General Meeting (EGM) of the Company. 3. Other business as per agenda.