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Shalibhadra Finance Ltd

Board Meeting Intimation for Subject: Notice Of Board Meeting.Ref Code No.: 511754.

05:02 PM, 3rd Aug 2023

SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve The above notice is hereby given that the meeting of Board of Directors of the company will be held on Saturday 12th August 2023 to consider and transact the following Business:1. To take on record of Quarterly Financial Result for the quarter ended 30th June 2023.2. Any other matter if any.Kindly acknowledge the receipt of the same.

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