OLYMPIC MANAGEMENT & FINANCIAL SERVICES LTD.has 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 In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred to as the listing Regulations 2015) this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 13th August 2024 at 3:00 p.m. at the registered office of the Company inter alia to :- a. consider and approve take on record pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Obligations) 2015 the Unaudited Financial Results along with Limited Review Report for the quarter ended June 30 2024. b. consider and approve any other matter with the permission of the Board