Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. To consider, approve and adopt the unaudited financial Results of the Company for the quarter ended 30th June, 2024. 2. To consider, approve and adopt, Board''s Report and the annexure thereto including Management Discussion and Analysis Report for the Financial Year 2023-24; 3. To take on record the Secretarial Audit Report for the Financial Year 2023-24; 4. To fix Date, Time and Venue of the Annual General Meeting of the Company and to approve the Notice calling the next Annual General Meeting (AGM) of the Company" 5. To fix cut-off date and period of E-voting. 6. To fix period for closing of Register of Members and Share Transfer Register. 7. Appointment of Scrutinizer for conducting the E-voting Process and voting at the meeting venue for the Annual General Meeting.