SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 ,inter alia, to consider and approve Intimation is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (LODR) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 30, 2024, at the Registered Office of the Company, to: 1. To recommend Dividend on equity shares of the Company, if any. 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.