Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve 1. Sub-division of the equity shares of the Company of face Value of Rs.2/- each into equity shares of face value of Rs. 1/- each pursuant to the provisions of Section 61 (1) (d) of Companies Act 2013 and other applicable provisions if any. 2. Any other Business with the permission of the Chair. You are requested to please take the same in your record.