Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Sindhu Trade Links Limited is scheduled to be held on Wednesday, 25th January, 2023 at 11:30 A.M. to inter alia, consider and approve the EGM and other incidental matters for the regularisation of Mr. Saurabh Sindhu (DIN: 02291158), Non-Executive, Non-Independent Director.