Shekhawati Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 24th July, 2025 at 2.00 p.m at Registered Office to consider and approve intere-alia the following business: \r\n\r\n1. To consider, adopt and approve the Un-audited Financial Result along with the Limited Review Report for the Quarter ended on 30th June, 2025.To deliberate upon any other matter with the permission of the Chairman.\r\n\r\n2. To consider and approve the Notice of the 34th Annual General Meeting of the Company.\r\n\r\n3. To deliberate upon any other matter with the permission of the Chairman.