Springform Technology 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 We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 30, 2023, at 04.00 P.M. at the registered office of the Company, inter alia, to consider the following: a. Approval of the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2023. b. Appointment of Internal Auditor of the Company for the Financial Year 2023-24. c. Appointment of Secretarial Auditor of the Company for the Financial Year 2023-24.