Shree Metalloys Ltd

SHREE METALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (ListingObligations and Disclosure Requirements) Regulations 2015 a meeting of the Board ofDirectors of the Company will be held on Friday 11 August 2023 at the Registered Officeof the Company at 04.00 P.M. to transact following business:1. To consider and approve Un-audited Financial Results of the Company for theQuarter ended on 30 June 2023.2. Any other item with the permission of the Chair and Majority of Directors.