SGN TELECOMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 10th, 2023 at 03:00 PM at the Registered Office of the Company, inter-alia, to transact the following business:- 1. To consider and approve the Unaudited Financial Results along with Limited Review Report thereon for the Quarter and Six Months ended 30th September, 2023. 2. Transact any other matter, if any with permission of chairman.