Sheshadri Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, February 04, 2023 at the registered office of the company, inter-alia, to consider and approve the unaudited Financial Results for the quarter year ended December 31, 2022.