SBL Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve In Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of the Company 'SBL INFRATECH LTD' is scheduled to be held on Saturday, 28th day of May, 2022 at 03:30 P.M. at the registered office of the Company situated at PLOT NO.44,BLOCKB-10, SECOND FLOOR,SECTOR-13, DWARKA, NEW DELHI- 110070 , INDIA inter alia, to consider and approve the following matters(s): 1. To consider, approve and take on record the (Standalone) Audited Financial Results of the Company along with Auditor Report for the Six Months and Year ended on 31st March, 2022; 2. To Consider and discuss any other items as may be decided by the Board of Directors of the Company.