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Hybrid Financial Services Ltd

Board Meeting Intimation for Approval Of The Audited Financial Results And Audited Financial Statements For The Quarter And Year Ended 31St March 2023 (Both Standalone And Consolidated) As Per Regulation 29 Of SEBI (LODR) Regulations 2015.

04:22 PM, 27th Apr 2023

Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve Dear SirThis is to inform you that the Board of Directors of the Company will meet on Thursday 18th May 2023 to consider amongst other things approval of the Audited Financial Results for the Quarter and Year Ended 31st March 2023 (both Standalone and Consolidated) Audited Financial Statements (both Standalone and Consolidated) for the Financial Year ended 31st March 2023 and to approve declaration of 1% Dividend on Preference Shares of the Company.As the Company is publishing its Audited Results within the stipulated time limit there would be no unaudited results that will be published by the company.You are requested to take the record on the same. Thanking you Yours faithfully For HYBRID FINANCIAL SERVICES LIMITED K. CHANDRAMOULI WHOLETIME DIRECTOR & COMPANY SECRETARY

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