Springform Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Intimation of Board Meeting for approval of Unaudited Financial Results for the 1st quarter ended on June 30, 2024 scheduled to be held on Wednesday, August 14, 2024, at 4:00 p.m. to discuss the following matters: 1. To receive, consider, and adopt Unaudited Financial Results for the 1st quarter ended on June 30, 2024. 2. To finalize the following details of the Annual General Meeting of the Company: a) Date, Venue, and Notice of the Meeting; b) Record Date and Book Closure Date; c) Appointment of Scrutinizer for conducting the E-Voting; d) Consider and approve the Director Report and Auditors Report for the FY 2023-24.