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( As on 21/05/2022 20:41) Shreenath Invest - Board Meeting Intimation for INTIMATION FOR MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY SCHEDULED TO

SHREENATH INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 27th May, 2022 at 04:00 P.M. at the registered office of the Company to consider and approve the Audited Financial Results along with its Auditors Report for the Quarter and the Financial Year ended on 31st March, 2022.\r\nWe request you to kindly take note of the same.