SUPERTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To Consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2023. 2. Any other business with the permission of the Chair. Further, the Trading Window for dealing in securities for all the Designated Persons shall remain closed till 01st June, 2023. Kindly take the same on your records.