Board Meeting Announcement for Shreenath Investment Company Ltd - May 27, 2025

Shreenath Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Notice 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 Tuesday 27th May 2025 at 04.00 PM at the registered office of the Company to consider and approve the following: 1. The Audited Financial Results along with its Audit Report for the quarter year ended on 31st March 2025 2. Any other business with the permission of the Chair.