SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday 16th August 2024 at 12.00 p.m. at Corporate Office of the Company at Express Zone A Wing Unit No. 1102 & 1103 11th Floor Patel Vatika Off Western Express Highway Malad (East) Mumbai - 400 097 to consider the following business: 1) To fix the Record Date for taking record of the Members of the Company for the purpose of consolidation of the equity shares of the Company (1 fully paid up equity shares of face value of Rs. 1/- each into 1 fully paid up equity share of face value of Rs. 10/- each) 2) To deliberate upon any other matter with the permission of the Chairman Kindly take the same on recrod