MADHUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve that, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 30, 2023, at the registered office of the company, to inter alia consider the following businesses: 1. To consider, approve and take on record the Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2023; and 2. To transact any other business with the permission of the chair. Further,