UNIROYAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate you that the meeting of the Board of Directors of the company will be held on Monday, 5th August, 2024, inter alia to consider and take on record the Un-Audited Financial Results (Standalone & Consolidated) for the year/Quarter ended on 30th June, 2024. . This is for your information and records please.