Aneri Fincap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th May, 2022, at the Registered Office of the Company, inter alia to transact the following matters: a. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, to consider and approve the Audited Financial Results of the Company for the year and quarter ended March, 31, 2022. b. To consider and approve the Auditor Report on the Financial Results for the year and Quarter ended March 31, 2022. c. Any other matter with the permission of Chairperson.