Springform Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,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 Friday, August 12, 2022 at 4:00 P.M inter alia, discuss the following matters: 1. To receive, consider and adopt Unaudited Financial Results for the first quarter ended on June 30, 2022. 2. To finalize the following details of Annual General Meeting of the Company; a) Date and Venue of the Meeting, b) Record Date and Book Closure Date, c) Appointment of Scrutinizer''s for conducting the E-Voting, d) Consider and approve the Director Report and Auditors Report for the F. Y. 2021-22, e) Consider and approve the Notice of the Meeting. Further, the Trading Window in respect of Company''s Securities has been closed for all the Directors/ Officers/ Designated Employees of the Company from the opening of the trading hours on July 1, 2022 and will re-open 48 hours after the submission of outcome of the Board Meeting to the Stock Exchange.