SAINIK FINANCE & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of Sainik Finance & Industries Limited (the Company) is scheduled to be held on Monday 12th August 2024 at 12:15 p.m. to inter-alia to consider and approve the Un-audited Financial Results of the Company along with Limited Review Report for the quarter ended on 30th June 2024 to approve the Directors Report & all other businesses w.r.t. hold Annual General Meeting of the Company for the financial year ended 31st March 2024 and to discuss and approve all other businesses with the permission of the Chair as may be deemed fit for the business of the Company.