OROSIL SMITHS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve 1. Un-audited Financial Results of the Company for the 1st quarter ended June 30 2024 in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and to take note of the Limited Review Report(s) of the Statutory Auditors. 2. To fix day date and time of the ensuing Annual General Meeting (AGM) proposed to be convened on Video Conferencing or Other Audio Video Mode and approve the Notice of the 30th AGM. 3. To consider and fix the date for closure of Register of Members and Share Transfer Books for the purpose of 30th AGM and other incidental matters.