Stampede Capital Ltd - DVRhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve With reference to the captioned subject and mentioned reference, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 26, 2022, inter alia, to consider the following; 1. Approval of the Audited Standalone Financial Statement/Results of the Company for the Quarter and Financial Year ended March 31, 2022. 2. Approval of the Audited Consolidated Financial Statement/Results of the Company for the Quarter and Financial Year ended March 31, 2022. Further to our vide intimation dated March 31, 2022, it is hereby intimated that the trading window of the company has been closed and shall be opened 48 hours after the declaration of Audited Financial Statement/Results along with the Audit Report of the Company for the Quarter and Financial Year ended March 31, 2022.