SALGUTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, information is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, the 30th of May, 2024 at 05:00 P.M at the Registered Office to: 1. Inter-alia to consider and approve Audited Financial Results for the Quarter and Year Ended March 31, 2024; and 2. Any other Matter with the Permission of the Chair.