SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve Respected Sir/ Madam, We are pleased to inform that pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 a Meeting of the Board of Directors of M/s Sanmitra Commercial Limited will be held on 16th May, 2023 at 4.00 P.M. at 71, Laxmi Building, Sir P. M. Road, Fort, Mumbai - 400 001 to transact the following Business: 1. To consider and approve the Audited Financial Results along with Auditor's Report and Statement of Asset and liabilities and Cash Flow Statement for the Quarter and Year ended 31st March, 2023. 2. Any other item with permission of the Chair.