Supershakti Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 13th November, 2024 at 03:00 P.M. at the Registered Office of the Company, inter alia;\r\n\r\n To consider and approve the Un-Audited Financial Results for the Half Year ended on 30th September, 2024.\r\n To consider any other matter with the permission of the Chair.\r\n\r\nFurther, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in the securities of the Company shall continue to remain closed till 15th November, 2024.