Sabrimala Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. Take note of the compliances for the First Quarter ended 30th June 2024. 2. To consider and approve the standalone unaudited financial results for the First quarter ended on 30th June 2024. 3. To consider and approve the consolidated unaudited financial results for the First quarter ended on 30th June 2024. 4. To take note of the limited review report on standalone and consolidated financial statements for the quarter ended 30th june 2024. 5. To consider and approve the draft board report for the financial year 2024-25. 6. To consider and approve the notice of 40th Annual General Meeting. 7. To consider and approve the appointment of scrutinizer for the 40th Annual General Meeting of the company. 8. To take note and ratify the resolution passed by circulation for the acceptance of resignation by company secretary cum compliance officer.