Shri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2023 ,inter alia, to consider and approve To consider the following proposals: 1. Approval for increase in the Authorized Share Capital of the Company 2. Alteration of Capital clause of Memorandum of Association of the Company. 3. Approval of board for loan and investment under Section 186 of the Companies Act 2013 4. Approval of Notice of EGM 5. Fixing of day, date and time of EGM