Anupam Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you the meeting of Board of Directors is scheduled to be held on Tuesday 13th August 2024 to inter-alia consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended on June 30 2024 among other business agenda items.