AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Un-Audited Financial Statements (Standalone and Consolidated) of the Company for the Quarter Ended June 30 2024 as recommended by the Audit Committee in accordance with Regulation 33 of the SEBI (LODR) Regulations 2015 (as amended) To receive and consider the Limited Review Report of the Auditors of the Company on the Un-Audited Financial Statements (Standalone and Consolidated) of the Company for the Quarter Ended June 30 2024 as mentioned in point no.1 herein above. To consider and approve the period of Book Closure (cut- off date) for the purposes of payment of proposed Dividend for the F.Y. 2023-24 if approved by the shareholders and also for the purposes of E-Voting with regard to the ensuing Thirtieth Annual General Meeting of the Company. To Approve Split/Subdivision of Shares and Alteration of MOA and AOA All other matters as per Agenda of the Board Meeting and any other matter during the course of meeting with the permission of the Chairman.