Sir Shadi Lal Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 2 l " July, 2025 inter-alia, to consider and approve the unaudited financial Results along with limited review report for the Q I FY 2026, ended on June 30, 2025.