Surat Trade And Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 8th August, 2024, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2024.