SAINIK FINANCE & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Meeting of the Board of Directors of the Company will be held on Thursday, 14th day of November, 2024, at 11:30 a.m., inter-alia, to consider & approve the Un-audited Financial Results of the Company for the quarter ended on 30th September, 2024 along with Statement of Assets & Liabilities and Cash Flow Statement for the half year ended 30th September, 2024 and to discuss & approve all other matters with the permission of the Chair as may be deemed fit for the business of the Company.