Sagar Productions Limitedhas 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 Notice hereby given pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th August, 2023 at 1.00 P.M. to transact the following business: 1. To consider, approve & take on record the unaudited Financial Result for the quarter ended 30th June, 2023 as per Regulation 33 of the listing Regulation and, 2. Any other items as may be decided by the Board of Directors.