SHREENATH INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Respected Sir/ Madam, Notice is hereby given that pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 11th November, 2022 at 05.00 PM at the registered office of the Company to consider and approve the following: 1. The Un-audited Financial Results along with its limited review report for the Quarter ended on 30th September, 2022, 2. To take noting of cessation of Mr. Mukul Mohandas Goyal, Independent Director of the company. 3. To reconstitute the composition of committee of the board. We request you to kindly take note of the same.