Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 ,inter alia, to consider and approve to consider, approve & take on record the Standalone and Consolidated Unaudited Financial Result for the quarter ended on December 31, 2023 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors.