ISMT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of the board of directors of the Company is scheduled to be held on Tuesday, January 24, 2023, inter alia, to consider & approve the un-audited financial results for the period ended December 31, 2022.