SHREENATH INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Intimation is hereby given that pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 07th August 2024 at 04.00 PM at the registered office of the Company to consider and approve the following: 1. The Un-audited Financial Results along with its limited review report for the Quarter ended on 30th June 2024. We request you to kindly take note of the same.