Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, information is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday, the 11th of May, 2024 at 05:00 P.M at the Registered Office to: \r\n\r\n1. Inter-alia to consider and approve Audited Financial Results for the Quarter and Year Ended March 31, 2024; and \r\n