SHREENATH INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2021 ,inter alia, to consider and approve 1.To appoint M/s. ZADN & Associates, Chartered Accountants as an Internal Auditor of the Company for the financial year 21-22; 2.To fix book closure date for forthcoming Annual General Meeting; 3. To approve Draft Directors Report and its Annexures for the financial year 2020-21; 4. To appoint a Director in place of Mr. Vikas Mapara (DIN: 0021158), Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment; 5. To fix the date and time of Annual General Meeting for the financial year 2020-21; 6. To approve the Notice of Annual General Meeting for the financial year 2020-21; 7. To appoint M/s. Pramod S Shah & Associates, Practicing Company Secretaries as the scrutinizer to scrutinize the e-voting process at the Annual General Meeting. 8. To appoint M/ s. Pramod S Shah & Associates, Practicing Company Secretaries as an Secretarial Auditor to conduct Secretarial Audit of the Company for F.Y 21-22.