SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve Please find enclosed herewith Intimation of meeting of the Board of Directors of the Company to be held on Wednesday 24th July 2024 at 3.00 p.m at Corporate Office Express Zone A Wing Unit No. 1102 & 1103 11th Floor Patel Vatika Off Western Express Highway Malad (East) Mumbai - 400 097 interalia to consider adopt and approve the Unaudited Financial Result for the Quarter ended 30th June 2024. Kindly take the same on your record. The Board Meeting to be held on 23/07/2024 has been revised to 24/07/2024 The Board Meeting to be held on 23/07/2024 has been revised to 24/07/2024 (As per BSE Announcement Dated on 18/07/2024)