Board Meeting Announcement for Shalibhadra Finance Ltd - Feb 13, 2025

SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve With reference to the above we have to inform you that pursuant to Regulations 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 this is to inform you that Meeting of the Board of Directors of the company is scheduled to be held on Thursday 13th February 2025 to consider and approve inter alia: 1. Standalone Unaudited Financial Result for the Quarter & Nine months ended 31st December 2024. 2. Limited Review Report for the financial results for the quarter ended 31st December 2024 issued by the Statutory Auditors of the Company. 3. Any other matter if any. Kindly take the same on record and oblige.