Sybly Industries has informed that the meeting of the Board of Directors of the Company will be held on Tuesday, the 30th May, 2023 at the registered office of the Company to consider, review and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023, among other things. Further, pursuant to Company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated persons, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), is given that the ‘Trading Window’ which was closed with effect from 1st April, 2023 will open from 03rd June, 2023.