SHREE METALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Wednesday 14 August 2024 at the Registered Office of the Company at 05.00 P.M. to transact following business; 1. To consider and approve the Un-audited financial results of the Company for the quarter ended on 30th JUNE 2024. 2. Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record.