SIR SHADI LAL ENTERPRISES LTD. - Board Meeting Intimation for NOTICE OF BOARD MEETING DATED 28.05.2024

SIR SHADI LAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Under Regulation 30 of SEBI (LODR) Regulations 2015, we have to inform you that meeting of the Board of Directors is scheduled to be held on Tuesday March 28, 2024 to Consider and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31.03.2024 Through Electronic Mode.