Shekhawati Industries Ltd

SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve 1. To consider adopt and approve the Audited Financial Result for the Quarter and Year ended on 31st March 2023.2. To approve the appointment of Secretarial Auditor for F.Y. 2023-24.3. To approve the Re-appointment of Cost Auditor for the F.Y. 2023-24. 4. To approve the Re-appointment of Internal Auditor for the F.Y. 2023-24. 5. To consider adopt and approve the Directors Reports Corporate Governance Report and Management Discussion and Analysis there on for the financial year ended March 31 2023.6. To approve the Related Party Transactions with Related Party for the F.Y. 2023-24.7. To deliberate upon any other matter with the permission of the Chairman.