Golkonda Aluminium Extrusions 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 In Pursuant of Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, this is to inform you that Meeting of the Board of Directors of GOLKONDA ALUMINIUM EXTRUSIONS LIMITED is scheduled to be held on Friday, 11th August, 2023, at 05:00 P.M. at the Registered Office of the Company situated at A-2/78-B, Keshav Puram, New Delhi - 110035 inter alia, to: 1. Consider, approve, and take on record the Unaudited Financial Results for the quarter ended on 30th June, 2023. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company.