Vidhi Specialty Food Ingredients Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended September 30, 2023 along with the Statement of Assets & Liabilities and Cash Flow Statement for the half year ended September 30, 2023, as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time; 2. To consider the Limited Review Report (Standalone and Consolidated) for the second quarter and half year ended September 30, 2023; 3. To consider and declare first Interim Dividend for the financial year 2023-24, if any; 4. To consider any other business with the permission of Chair.