Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 1. To fix date place and time for convening of 39th Annual General Meeting (AGM) and approval of notice of 39th AGM of the Company. 2. To fix dates for Book Closure and Cut-off date for the purpose of remote e-voting and e-voting during the AGM. 3. To consider and approve the appointment of Scrutinizer for the purpose of remote e-voting and e-voting during the AGM. 4. Any other matter with the permission of the Chair This is for your information and records.