R.B.GUPTA FINANCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve 1. To fix day time and date of 31st Annual General Meeting (AGM) for the Financial Year 2023-24. 2. To fix date of closure of register of members and transfer books for the purpose of 31st AGM. 3. To consider and approve Standalone Unaudited Financial Results for the quarter ended 30th June 2024 4. Limited Review Report on Standalone Un-audited Financial Results for the quarter ended on 30th June 2024. 5. To appoint scrutinizer for the purpose of 31st AGM. 6. To appoint Secretarial Auditor for the Financial Year 2024-25.