SAURASHTRA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, November 13, 2024, inter-alia, to consider and approve Un-Audited Financial Results for the Second quarter and Half year ended 30th September 2024.