SHREE TULSI ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the said Regulations'), a meeting of the Board of Directors of the Company will be held on Tuesday, 23rd May, 2023 at 03:30 P.M. at its Registered Office of the Company to inter-alia consider / approval the following business as under:- 1. The Standalone Audited Financial Results of the Company for the 04th quarter and year ended 31st March, 2023 together with the Auditor's Report thereon by the Statutory Auditors of the Company. 2. To consider and approve appointment of Secretarial Auditor for F.Y. 2023-24. 3. To consider and approve appointment of Internal Auditor for F.Y. 2023-24 4. To discuss any other matters with the permission of the Chairman.