SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 09, 2024 at its Registered Office, to consider various items inter alia: 1. To consider and take on record Unaudited Financial Results (Statement(s)) for the quarter and nine month ended on December 31, 2023. 2. To consider and take on record the Limited Review Report for the quarter and nine month ended on December 31, 2023. 3. Any other item with the permission of the chairman of the meeting.