Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 19th October, 2023 at 4:00 P.M. at the Registered Of??ice of the Company situated at 4-Sharad Flats Opp-Dharnidhar temple Ahmedabad -380 007, Gujarat to discuss and consider issue of Equity shares of the Company on Rights basis. Further, pursuant to Clause 4 of Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, we hereby inform you that the trading window for dealing in Equity Shares of the Company by the Insiders is closed from 1st October, 2023 till 48 hours after the declaration and publication of Unaudited Financial Results for the for the Quarter and Half Year ended on 30th September, 2023.