BNR UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,inter alia, to consider and approve 1. Un-audited Financial Results for the quarter ended 30.06.2023. 2. Limited Review Report for the quarter ended 30.06.2023. 3. To decide on the date, time and venue of Annual General Meeting for FY 2022-23. 4. Notice of 29th Annual General Meeting for the Financial Year 2022-23. 5. Directors Report and annexures for the Financial Year 2022-23. 6. Any other business with the permission of the Chair.