Board Meeting Announcement for Sainik Finance & Industries Ltd - Feb 12, 2025

SAINIK FINANCE & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the Meeting of the Board of Directors of the Company will be held on Wednesday 12th day of February 2025 inter-alia to consider & approve the Unaudited Financial Results of the Company for the quarter ended on 31st December 2024 to place before the Board the Limited Review Report given by the statutory auditors on these Unaudited Financial Results of the Company for the quarter ended on 31st December 2024 and to discuss & approve all other matters with the permission of the Chair as may be deemed fit for the business of the Company.