SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve 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 Saturday, 11th February, 2023 at 3:00 P.M. at 71, Laxmi Building, 4th Floor, Sir P. M. Road, Fort, Mumbai 400 001 to transact the following business: 1. To consider and approve the Un-audited Financial Results along with Limited Review Report for the Quarter ended 31st December, 2022. 2. Other routine business with the permission of the Chair.