SHRICON INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 12th 2024 at its Registered Office to consider various items inter alia: 1. To consider and take on record Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024. 2. To consider and take on record the Limited Review Report for the quarter ended September 30 2024. 3. Any other item with the permission of the chairman. The Board Meeting shall be preceded by-Audit Committee Meeting and other committees on the same day.