SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve \r\na) Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December 2023.\r\n\r\nb) Proposal for raising funds by way of issue of Equity shares/other convertible instruments on rights/preferential basis, subject to such Regulatory/Statutory approvals as may be required.