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Shalibhadra Finance Ltd

Board Meeting Intimation for Notice Of Board Meeting Rescheduled On 30Th May 2023

06:54 PM, 29th May 2023

SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Notice is hereby given that the meeting of Board of Directors of the company will be rescheduled on Tuesday 30th May 2023 to consider and transact the following Business:1. To take on record of audited quarterly financial result for the quarter ended 31st March 2023 & Audited financial Result for the year ended 31st March 2023. 2. To recommend dividend if any.3. Any other matter if any.

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