S.R.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve 1. To approve the restructuring of the share capital and shareholding of the Company pursuant to the order of Hon'ble National Company Law Tribunal (NCLT), chandigarh\r\nbench under the provisions of the provisions of 30(6) read with 31(1) of the IBC, 2016 and Sec 60(5) of the IBC, 2016, read with R.11 (NCLT Rules, 2016).\r\n2. To approve the allotment of 19673500 Equity Share to new promoter and public pursuant to the order dated 01.07.2024 of Hon'ble National Company Law Tribunal, Chandigarh Bench (NCLT) under the provisions of 30(6) read with 31(1) of the\r\nInsolvency and Bankruptcy Code, 2016 (IBC, 2016) and Sec 60(5) of the IBC, 2016, read with Rule 11 (National Company Law Tribunal Rules, 2016).