MADHUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Pursuant to the provisions of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the board of directors of the company is scheduled to be held on Wednesday, 10th Day Of August 2022, at the registered office of the company, to inter-alia consider, approve and take on record the audited financial results of the company for the quarter ended on June 30, 2022 and to transact any other business with the permission of the chair.