SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. To consider, take on record and approve the Unaudited Financial results for Quarter ending on June 30, 2023. 2. To consider and recommend Dividend, if any, on the equity shares, for the financial year 2022-23. 3. To approve Draft Director's Report of the company for the Financial Year 2022-23. 4. Any other matter with permission of the Chairman.