SAURASHTRA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of the Board of Directors is scheduled to be held on Friday 9th August 2024 inter-alia to consider and approve Un-audited Financial Results for the quarter ended 30th June 2024.