ADDI INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Intimation of Board Meeting to consider and approve the Un-audited Financial Results of the Company both standalone and consolidated basis for the Quarter ended June 30, 2023 and to consider declaration of final dividend for the year ended 31st March, 2023.