SHIRPUR GOLD REFINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial results of the Company for the year ended on 31st March,2023. Further to our earlier letter with regards to closure of the Trading Window for dealing in Securities of the Company for the purpose of declaration of the Audited Financial Results of the Company for the quarter / year ended on 31st March,2023 for all Directors / Designated Employees of the Company, it will remain closed till 48 hours from the Board Meeting in which the above results will be approved.