SUBWAY FINANCE & INVESTMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve To consider, approve and take on records the Audited Financial Results for the Quarter and Year end 31st March 2020, as recommended by Audit Committee. To consider and discuss the appointment of Mr. Ajit Jhaveri as an Additional Director of the Company, as recommended by Nomination and Remuneration Committee. To consider and discuss the appointment of Mr. Kumarpal Shah as an Additional Director of the Company, as recommended by Nomination and Remuneration Committee.