SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI LODR regulation 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 5th September 2024 to inter alia 1. To finalize the day Date and Tine for convening the 33rd Annual General Meeting of the Members of the Company; 2. To consider and approve draft notice of Annual General Meeting. 3. To adopt and approve the draft Board Report of the company along with corporate Governance report for the year ended 31st March 2024; 4. To finalize the dates of Book Closure for the purpose of forthcoming 33rd Annual General Meeting of the Company; 5. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM; 6. To consider and approve the appointment of Independent Directors; 7. To consider approve appointment/re-appointment of Secretarial Auditor for FY 2024-25; 8. Any other matter if required with permission of the Board. Kindly rake the same on record and oblige.