BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 and Regulation 50 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 21st October, 2023 interalia, to consider and approve: (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2023; (ii) Declaration of 2nd Interim Dividend on equity shares for the financial year 2023-24, if any. The 2nd Interim Dividend for financial year 2023-24, if declared, shall be paid to the equity shareholders whose name appears on the Register of Members of the company on the record date i.e. 31st October, 2023.