SIR SHADI LAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Please find enclosed Notice of Board Meeting to consider and take on record unaudited financial results along with the Limited Review Report for the Q1 FY 2025 ended on June 30 2024. SIR SHADI LAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve This is to inform you that date of the Board Meeting of the Company which was scheduled to be held on 29.07.2024 inter alia to consider and take on record the Unaudited Financial results along with Limited Review Report for the Q1 FY 2025 ended on 30.06.2024, had been postponed to 31.07.2024 (As per BSE Announcement Dated on 24/07/2024)