Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the meeting of Board of Directors of our Company is scheduled to be held on Thursday, August 10, 2023 at 12:00 P.M. at the Registered office of the Company at 305-306 Jay Sagar Complex, Opp. Sub Jail, Khatodara, Surat -395002 inter alia including 1. To consider and approve the Unaudited Financial Results of the company for the Quarter ended 30th June, 2023 2. Any other business as Board deems fit to discuss, with the permission of the Chairman.