SHREE TULSI ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve 1. To consider and approve Un-Audited Financial Result for the 1st quarter ended 30th June, 2022 and Limited Review Report issued by the Statutory Auditors. 2. To consider and fix date, time and venue/mode to convene the 40th Annual General Meeting (AGM) of the Company. 3. To approve the notice of 40th AGM to be sent to the shareholders of the Company. 4. To Approve the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2022. 5. To fix book closure, cut-off date and E-voting date for the purpose of 40th AGM. 6. Appointment of scrutinizer for the purpose of 40th AGM and e-voting process. 7. To discuss any other matters with the permission of the Chairman