Supremex Shine Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve 1. The Un-audited Financial Results for the quarter ended 31st December 2022 (the 'Results') 2. Note and take on record the Limited Review Report on the Un-Audited Financial Results for the quarter ended 31st December 2022. 3. Any other business with the permission of chair