SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 7th November, 2023 at its Registered Office of the Company situated at First Floor, 112B, Shakti Nagar, Kota to consider various items, inter alia: 1. To consider Unaudited Financial Results for the quarter and half year ended September 30, 2023. 2. To consider and take on record the Limited Review Report for the quarter ended September 30, 2023. 3. To approve draft of Postal Ballot Notice. 4. To appointment of Scrutinizer for the scrutiny of E-Voting Results. 5. Any other item with the permission of the Chairman. The Board Meeting shall be preceded by- Audit Committee Meeting and other committees on the same day.