SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Notice is hereby given that the meeting of Board of Directors of the company will be held on Wednesday 14th August 2024 to consider and transact the following business: 1. To take on record of Quarterly Financial Result for the quarter ended 30th June 2024. 2. Any other matter if any. Kindly acknowledge the receipt of the same.