Canopy Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2023 ,inter alia, to consider and approve a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 4th January, 2023 at 11.00 a.m. at the Registered Office of the Company at 301, Corporate Arena Off, Aarey Piramal X Road, Behind Mahindra Gardens, Goregaon West, Mumbai-400062,a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 4th January, 2023 at 11.00 a.m. at the Registered Office of the Company at 301, Corporate Arena Off, Aarey Piramal X Road, Behind Mahindra Gardens, Goregaon West, Mumbai-400062,