SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 ,inter alia, to consider and approve With reference to the captioned subject, this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 7th May, 2024 at 3.00 p.m at Corporate Office of the Company at Express Zone, 'A' Wing, Unit No. 1102 & 1103, 11th Floor, Patel Vatika, Off Western Express Highway, Malad (East), Mumbai - 400 097 to consider the following business: \r\n\r\n1. To consider, adopt and approve the Audited Financial Result for the Quarter and Year ended on 31st March, 2024.\r\n\r\n2. To approve the appointment of Secretarial Auditor for F.Y. 2024 -25.\r\n\r\n3. To approve the Re-appointment of Cost Auditor for the F.Y. 2024 - 25.\r\n\r\n4. To deliberate upon any other matter with the permission of the Chairman\r\nPlease take the above on your records