Shri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve 1. To consider the notice of 39th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday 03th Day of September 2024 at 01:00 P.M through Video Conferencing / Other Audio Visual Means for the financial year 2023-24. 2. As per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Unaudited Financial Statement of the Company for quarter ended on 30th June 2024 and to take on record of Limited Review Report submitted by Statutory Auditor of Company for quarter ended on 30th June 2024. 3. The Board consider the proposal for Raising of fund by the way of Loan from various corporate entities for strategic growth initiatives and expansion plans.