SUMEDHA FISCAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve (a) the standalone and consolidated unaudited financial results of the Company for the Quarter as well as Half Year ended September 30, 2023. (b) the ratification the prior approval accorded by the Audit Committee of the Company through passing a resolution by circulation on 14th October, 2023 towards the Related Party Transaction to let out the office space to Sumedha Management Solutions Pvt. Ltd. (Associate Company), which is not a material transaction in nature