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Shekhawati Industries Ltd

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 03.02.2023

12:36 PM, 24th Jan 2023

SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve With reference to the captioned subject this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday 3rd February 2023 at 3.00 p.m. at Corporate Office of the Company at Express Zone A Wing Unit No. 1102 & 1103 11th Floor Patel Vatika Off Western Express Highway Malad (East) Mumbai - 400 097 to consider the following business: 1. To consider adopt and approve the Un-audited Financial Result for the Quarter and Nine month ended on 31st December 2022.2. To deliberate upon any other matter with the permission of the Chairman.Kindly take the same on your record.

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