SIR SHADI LAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 ,inter alia, to consider and approve Under Regulation 30 of SEBI (LODR) Regulations 2015 we have to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 29th July 2023 at 12.30 P.M. to consider and take on record the Unaudited Financial Results of the company for the Quarter ended 30.06.2023 through electronic mode.