SG Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 11, 2023, to, inter alia, consider and approve the audited financial results of the Company for the fourth quarter and financial year ended 31st March, 2023.