Shradha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 ,inter alia, to consider and approve i. To consider and approve, the Re-appointment of Independent Director/s of the Company. ii. To Note, consider and approve the draft notice to convene an Extra Ordinary General Meeting of the Company. iii. Any other matter with the permission of the Chair.