SHALIMAR WIRES INDUSTRIES 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 Reg. 29 of the SEBI (LODR) Regulations 2015 we like to inform you that a meeting of the Board of Directors of the Company will be held through Audio-Visual means on Friday the 9th August 2024 to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2024.