SHILCHAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Thursday 24th October 2024 to consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September 2024.