Mega Fin (India) Ltd

MEGA FIN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation2015 & amendments thereof this is to inform you that a meeting of the Board of Directors of theCompany is scheduled to be held on Monday 06 February 2023 inter-alia to consider andapprove an unaudited result for the quarter ended 31st December 2022 and other businessmatter if any.