Board Meeting Announcement for Span Divergent Ltd - May 16, 2025

Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Standalone and Consolidated Financial Results and Auditors Report of the Company for the quarter and year ended on March 31 2025 together with the draft Directors Report. 2. To consider and/or recommend dividend if any for the financial year ended on March 31 2025. 3.To consider and approve the appointment of the Secretarial Auditor subject to approval of shareholders 4. To consider and approve the appointment of Internal Auditor for financial year 2025 - 2026 5. To consider and approve appointment of the Statutory Auditor subject to approval of shareholders 6. To decide the date time and venue of 45th Annual General Meeting of the Company. 7. To consider the closure of the Register of Members and Share Transfer Books in connection with the Annual General Meeting of the Company. 8. To consider and approve notice convening 45th Annual General Meeting of the Members of the Company. 9. Other items of agenda