JAI BALAJI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 12th November, 2024 at the Registered Office of the Company, to inter alia: 1. to consider, approve and take on record Un-Audited Standalone and Consolidated Financial Results of the Company for the second quarter & half year ended 30th September, 2024. 2. to consider and approve the alteration in the share capital of the Company by sub-division / split of existing equity shares having face value of Rs.10/- each, fully paid-up, as may be determined by the Board of Directors and consequent alteration of Memorandum & Articles of Association of the Company, subject to approval of the Shareholders and such authorities as may be required.