Silverpoint Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve This is to inform you that in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, May 25, 2023 at 3:30 P.M inter alia, to consider and approve the audited financial results of the Company for the fourth quarter and financial year ended March 31, 2023. Please take the information on record.