Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 , notice is hereby given that the meeting of Board of Directors of the Company will be held on Tuesday, 30th day of May, 2023 , inter alia , to consider and approve the followings: - 1. Audited Financial Results of the Company for the Last Quarter and Year ended March , 31, 2023. 2. Directors' Report for the year ended March, 31, 2023 3. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading ) Regulations, 2015 will remain closed from today till the expiry of 48 hours after the declaration of financial results.