SIP 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 1. To approve allotment of Equity shares pursuant to the Resolution plan. 2. To consider and approve Audited Financial Results for the quarter ended June 30, 2022, Sep 30, 2022, Dec 31, 2022, Mar 31, 2023 and year ended 31st March, 2023 along with the Audit report of Statutory Auditor. 3. Any other business with the permission of the Chair.