Sharat Industries has informed that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 to consider and approve Un-audited Financial Results for the quarter and year ended 30th June 2019, approval of Directors Report; approval of Book Closure, approval of Draft Notice of AGM, appointment of Scrutinizer, evaluation of Board of Directors and Independent Directors, and other business of the Company. The above information is a part of company’s filings submitted to BSE.