Shalimar Agencies has informed that pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, the 13th of November, 2023 at 02: 00 PM at the Registered Office to consider and approve unaudited Financial Results for the 2nd Quarter ended 30th September, 2023; and any other Matter with the Permission of the Chair.
The above information is a part of company’s filings submitted to BSE.