Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023 ,inter alia, to consider and approve Shish Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023,inter alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2023 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated June 30, 2023, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Saturday, July 01, 2023.