HG Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) and other applicable Regulation of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of HG Industries Limited (Formerly Himalaya Granites Limited) will be held on Wednesday July 26 2023 to transact inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30 2023.Please refer the attached file for complete information.