Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby informed that, a meeting of the Board of Directors the Company is scheduled to be held on Friday, August 09, 2024, inter alia, to consider and approve the following businesses: a) Unaudited Financial Results of the Company for the quarter ended on June 30, 2024; b) Any other matter with the permission of Chair.