AADI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve 1. The audited financial results for the quarter and year ended as on March 31, 2023, along with Auditor's Report thereon. 2.To appoint Ms. Saachi Madnani (DIN:10045589) as an Additional Non-Executive Director (Independent Director) with effect from July 01, 2023. 3.Any other matter with the permission of the Chair.