Sumuka Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations & 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 Friday, November 03, 2023, inter-alia for the following business transactions : 1. To consider, approve and take on record the unaudited Standalone Financial Results of the Company for the quarter and Half year ended on the September 30, 2023. 2. Other Business Transactions.