Rajvi Logitrade Ltd

SURYAKRIPA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve 1. and take on record the Audited Financial Results of the Company for the Quarter and Financial year ended on 31st March 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. To take note of Resignation of Mr. Maulin Bhavesh Acharya (Din: 00010405) from the position of (Non-Executive Non-Independent Director) of the company.3. To consider and approve Reconstitution of various Committees of Board of Directors.4. Any other matter with the permission of the Chair.