Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Standalone Audited Financial Results of the Company for the quarter/year ended March 31, 2024 and audit reports thereupon. 2. To consider and take on record other compliance related matters pertaining to quarter / year ended March 31, 2024 and other business propositions, matters relating to the same. Note: The Intimation for Closure of Trading Window has already been submitted to the exchanges on April 01, 2024. The trading window shall remain closed w.e.f. April 01, 2024 till June 01, 2024. This is for your information and records.