KHANDELWAL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve To consider and approve the un-audited financial results of the Company for the quarter ended 30th June2024 and to consider recommendations of Committees if any. Further the trading window of the Company shall remain closed from 1st July 2024 till 14th August 2024 for dealing in Companys securities by designated Employees/Directors/promoters of the Company and other Connected persons.