Board Meeting Announcement for Springform Technology Ltd - Aug 14, 2024

Springform Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To receive consider and adopt Unaudited Financial Results for the first quarter ended on June 30 2023. 2. To finalize the following details of the Annual General Meeting of the Company; a) Date and Venue of the Meeting b) Record Date and Book Closure Date c) Appointment of Scrutinizers for conducting the E-Voting d) Consider and approve the Director Report and Auditors Report for the F. Y. 2022-23 e) Consider and approve the Notice of the Annual General Meeting.