ORIENT ABRASIVES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled on Monday, 22nd May, 2023, inter-alia, to consider and to take on record the Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March, 2023 and to consider and recommend dividend, if any, on the equity shares of the Company for the FY 2022-2023 and the matters incidental thereto.