SUMEDHA FISCAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the 1st quarter ended June 30 2024. The aforesaid information is also being hosted on the website of the Company and available under the URL https://www.sumedhafiscal.com/disclosures-under-reg46/notice-of-board-meeting/ .