Winpro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on, Monday, August 14, 2023 inter-alia to consider, approve and take on record the Un-audited Financial Results for the quarter ended on 30th June, 2023 and any other business with the permission of the Chair.