SIKA INTERPLANT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company has been scheduled on Friday August 9 2024 inter alia to consider and approve the following: 1. Unaudited Financial Statements (Standalone and Consolidated) for the quarter ended June 30 2024 along with Limited review thereon. 2. Draft Annual Report for the year 2023-24 including Notice Directors Report and additional disclosure requirements as per SEBI (LODR) Regulations 2015. 3. Fixing of record date for payment of final dividend