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Salguti Industries Ltd

Board Meeting Intimation for Notice Of Board Meeting & Intimation U/R 29(1) Of SEBI (LODR) Regulations.

02:05 PM, 11th May 2023

SALGUTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 information is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday 29th May 2023 at 02:00 P.M at the Registered Office inter-alia to consider and approve:1. the Audited Financial Results along with Auditors Report of the Company for the 4th Quarter and Year ended 31st March 2023;2. any other matters with the permission of the Chair.

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