SBC Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 ,inter alia, to consider and approve to transact, inter-alia, consider: 1. The Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended June 30th, 2024. 2. Recommendation of Final Dividend, if any, for the financial year 2023-24, subject to the approval of shareholders at the Annual General Meeting (AGM).