Shanti Guru Industries Ltd - Board Meeting Intimation for SHANTI GURU INDUSTRIES LIMITED For Approval Of Unaudited Half Yearly Financial Results For The Period Ended 30.09.2025 To Be Held On Friday 14Th Novembet 2025

Shanti Guru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. to approve unaudited half yearly results 2. Any other business as per agenda enclosed