SRIVEN MULTI-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2022 ,inter alia, to consider and approve With reference to Regulation 29(1) (a) of SBI (LODR) Regulations, 2015, we are pleased to inform that 2/2022-23 Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 15th November, 2022 at 3.00 P.M. at the Registered Office of the Company to consider and approve the following business along with other routine business. 1. Approval of the Un-audited Financial Results of the Company for half year ended 30th September, 2022. 2. To take on record the Limited Review Report by the Statutory Auditors for Financial Results of the Company for the half year ended 30th September, 2022. 3. Any other matter with the permission of the Chair.