Stephanotis Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2020 ,inter alia, to consider and approve To consider and approve the Standalone Un-Audited Financial Results along with Independent Auditor''s Report for half-Year ended 30th September, 2020.To consider and approve the Director's Report alongwith Annexure's for the financial year 2019-2020.To consider Secretarial Audit Report for the financial year 2019-2020.To fix date, day, time and place of the 35th Annual General Meeting of the Company and to approve the Notice thereof. To consider the closure of Register of Members and Share Transfer Books of the Company for the purpose of 35th Annual General Meeting of the Company.To consider and approve the appointment of Mr. Pradeep Samuel, Practicing Company Secretary (Membership No. ACS - 43513) Samuel & Associates, Practicing Company Secretaries (COP-21096), as scrutinizer to scrutinize e-voting and poll process at the 35th Annual General meeting.To consider directors who liable to retire by rotation and re-appointment.To transact any other matter with prior approval of chairman.