Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the
Company will be held on Wednesday, 29th May, 2024 at 4:00 P.M. at 4-Sharad Flats Opp-
Dharnidhar temple Ahmedabad - 380 007 inter alia, to consider and approve the Audited
Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along
with Auditor's Report.
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