Board Meeting Announcement for Golkonda Aluminium Extrusions Ltd - Jul 12, 2024

Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that the meeting of the Board of Directors of Golkonda Aluminium Extrusions Limited is scheduled to be held on Friday 12th July 2024 at the registered Office of the Company situated at A-2/78-B Keshav Puram New Delhi - 110035 to consider and approve the following matters(s): 1. To consider approve and take on record the Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June 2024. 2. To Consider and discuss any other items as may be decided by the Board of Directors of the Company.