SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, meeting of Board of Directors of the Company will be held on Thursday, November 09, 2023, at the registered office of the company inter-alia. 1. To consider, take on record and approve the Unaudited Financial results along with Limited review report for Quarter and Half year ending on September 30, 2023. 2. Any other matter with permission of the Chairman.