Sri Amarnath Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve Dear Sir/Madam This is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday 31st August 2024 at 12:15 p.m. at the registered office of the company pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 to consider the following businesses: 1. To consider and approve the 39th Notice of the Annual General Meeting and Directors Report along with applicable annexure thereto for the Financial Year ended on 31st March 2024; 2. To fix date time and place of 39th Annual General Meeting of the Company; 3. To decide the date of Book Closure for the purpose of 39th Annual General Meeting of the Company; 4. To consider appointment of Scrutinizer for the purpose of Annual General Meeting; 5. To Consider and if thought fit the Re-Appointment of Mr. Manish Kapoor who retires by rotation and being eligible offers himself for re-appointment; 6. Appointment of the Secretarial Auditor of the Company for the F.Y. 2024-25;