SHANTHI GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 ,inter alia, to consider and approve We inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 26th July, 2023 for approving the un-audited financial results of the Company for the quarter ended 30th June, 2023. Kindly take the above intimation on record which is made pursuant to Regulations 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015.