SAGAR SOYA PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve This is to intimate that in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, February 6, 2024 at the registered office of the Company situated at 32, Vyapar Bhavan, 49, P.D. Mello Road, Mumbai- 400 009 to transact the following business.\r\n1. To approve Unaudited Financial Results for the quarter ended and nine months ended on 31st December, 2023 along with the limited review report pursuant to regulation 33 of the Listing Obligations and Disclosure Requirements, 2015;\r\n2. Any other business with the permission of the chair. \r\n