Board Meeting Announcement for Shalimar Agencies Ltd - Nov 14, 2024

Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 information is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday the 14th Day of November 2024 at 05: 30 P.M at the Registered Office inter-alia to consider and approve: 1. Unaudited Financial Results (Standalone and Consolidated) for the 2nd Quarter and Half Year Ended on 30th September 2024. 2. Any other business with the permission of the Chair. We request you to take note of the same.