SYBLY INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 ,inter alia, to consider and approve With reference to the intimation dated April 4, 2024, regarding Board Meeting to be held on Monday, the 15th April, 2024 at the registered office of the Company, we hereby intimate the Stock Exchange as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015, that the said Meeting of the Board of Directors of the Company is rescheduled on Friday, April 19, 2024, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2024, among other things.