SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve Intimation is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (LODR) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday August 30 2024 at the Registered Office of the Company to: 1. To recommend Dividend on equity shares of the Company if any. 2. To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman.