SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,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 Thursday, 10th August 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 ended June 30, 2023. 2. To consider and take on record the Limited Review Report for the quarter ended June 30, 2023. 3. Any other item with the permission of the chairman.