S.R.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve S R Industries Limited is currently undergoing CIRP Process vide order of Hon'ble National Company Law Tribunal (NCLT), Chandigarh Bench Order dated 21 st December, 2021 ('Order'), in terms of the provisions of Insolvency and Bankruptcy Code, 2016. \r\nPursuant to the said Order, the power of the Board of Directors and responsibility for managing the affairs of the Company are vested with Mr. R K Jain in his capacity as the Resolution Professional ('RP') of the Company.\r\nThe Company is currently governed with the provisions of IBC and cannot hold Board meeting till the completion of such proceedings. Further, the Company through its IRP will ensure to consider and adopt the Audited Financial Results of the Company for the quarter and financial year ended 31 st March, 202 2 on or before due date i.e. Monday, 30 th May, 2022 as per the Regulation 29(1) of the SEBI LODR ) 2015.