SHIKHAR CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 11th November, 2O24, inter alia, to approve the Unaudited Financial Results for the second quarter and half year ended 30th September, 2O24. Kindly take the above on your records. Thanking You