KIFS FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to the provisions of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the board of directors of the company is scheduled to be held on Tuesday, May 30, 2023, at the registered office of the company, to inter-alia consider, approve and take on record the audited financial results of the company for the quarter and financial year ended on March 31, 2023 and to recommend final dividend, if proposed by the board.