SUBWAY FINANCE & INVESTMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve To consider and take on records the Audited Financial Statements of the Company for the year ended 31st March 2020 including Balance Sheet, the Statement of Profit & Loss Account and Cash Flow Statement for the year ended 31st March 2020, as recommended by Audit Committee. To consider and discuss the appointment of Scrutinizer for E-Voting at the ensuing Annual General Meeting (AGM) and to determine the remuneration. To consider and decide the date of Book Closure. To appoint CS Vyoma Desai, Company Secretary in Whole-time Practice to sign the Annual Return as required under Section 92 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014 and to certify the Annual Return in Form MGT 8. To call an Annual General Meeting of the Members on 30th December 2020 at 10:00 a.m. at the Registered Office of the Company and to approve the draft Notice as placed before the Meeting.