Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2024 inter alia to consider and approve 1. to augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment right issue QIPs ADR GDR FCCB or any other method or combination thereof in one or more trenches; 2. To appoint requisite professionals experts merchant bankers legal advisors and other intermediaries for fund raising; 3. To seek members approval by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto; and 4. To consider any other matter with the permission of the Chair; Further we intimated that the Trading Window for dealing in securities of the Company shall remain closed for all the Designated Persons and their immediate relatives from August 10 2024 till 48 hours after the announcement of Outcome.