PREM SOMANI FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 28, 2022 at 12:00 P.M. through video conferencing ('VC')/other audio-visual means ('OAVM') hosted at the registered office of the Company situated at Flat No. 408, Second Floor, Anand Chamber, Baba Harishchandra Marg, Raisar Plaza, Indira Bazar, Jaipur-302001, Rajasthan inter alia to approve: 1. The Audited Financial Results of the Company for the quarter and year ended on March 31, 2022 along with Statement of Assets and Liabilities as on March 31, 2022 and Cash Flow Statement for the year ended on March 31, 2022 and to take on record Auditor's Report thereon.