Shekhawati Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 5th November, 2024 at 2.00 p.m. at Corporate Office of the Company at Express Zone, 'A' Wing, Unit No. 1102 & 1103, 11th Floor, Patel Vatika, Off Western Express Highway, Malad (East), Mumbai - 400 097 to consider the following business: 1. To consider, adopt and approve the Un-audited Financial Result for the Quarter and Half Year ended on 30th September, 2024. 2. To deliberate upon any other matter with the permission of the Chairman.