SHAH ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 08th February, 2024, to consider & approve Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine-Months ended on 31st December, 2023 and to transact other businesses.