MEGA FIN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 & amendments thereof, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held, on Monday, 06" February, 2023, inter-alia, to consider and approve an unaudited result for the quarter ended 31st December, 2022 and other business matter if any.