Shree Metalloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 13th August, 2025 at the Registered Office of the Company at 05.00 P.M. to transact following business: 1. To consider and approve Un-audited Financial Results of the Company for the Quarter ended on 30th JUNE, 2025. 2. Any other item with the permission of the Chair and Majority of Directors. Kindly take the same on your record.