SALGUTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 information is hereby given that a Meeting of the Board of Directors of theCompany will be held on Saturday the 12th of August 2023 at 11: 30 A.M at the Registered Office inter-alia to consider and approve Un-audited Financial Results for the 1" Quarter ended 30" June 2023.
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