AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), and in continuation to our prior intimation dated 21.05.2022 related to the Board Meeting scheduled to be held on Saturday, 28th May 2022, this is to inform you that the said meeting is rescheduled to Monday 30th May,2022 inter alia, to consider, approve and to take on record the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March 2022. Pursuant to the "AMD code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company ", the Trading Window Close Period has commenced from 1st April, 2022 and will end 48 hours after the results are made public.