SAURASHTRA CEMENT LTD.has 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 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors is scheduled to be held on Friday, 9th August, 2024, inter-alia to consider and approve Un-audited Financial Results for the quarter ended 30th June, 2024.