SHALIMAR WIRES INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve Pursuant to Reg. 29 of the SEBI (LODR) Regulations, 2015, we like to inform you that a meeting of the Board of Directors of the Company will be held through Audio-Visual means on Friday, the 9th August, 2024 to consider and approve the unaudited financial results of the Company for the quarter ended 30th June, 2024.