BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 ,inter alia, to consider and approve (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2023; (ii) Declaration of 1st Interim Dividend on equity shares for the financial year 2023-24, if any. The 1st 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. 12th August, 2023.