Karnavati Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, February 14, 2023 at 1.00 PM at registered office of the Company situated at 705, Palm Spring Centre, Above Croma, Near New Infinity Mall, Link Road, Malad (West), Mumbai - 400064 IN , inter alia, to; 1) consider and approve the Unaudited Financial Result of the Company for the quarter ended December 31, 2022, as per regulations 33 of the Listing Regulations. 2) Fixing record date for Sub-division/Split of shares.