SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the following agenda items: 1. Un-audited Financial Results of the Company for the quarter ended June 30 2024. 2. Other usual routine matters including any other matter brought forward before the Board with the kind consent of the Chairman. As per the Companys Code for Prevention of Insider Trading the trading window for dealing in shares of the Company has already been closed upto 48 hours after announcement of the said financial results.