ANSHUNI COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve In Compliance with Regulation 29 (1) (a) read with Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 27th May, 2022 at 04:00 P.M. at Office No.CC 5041 / 5042, Tower C, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumbai-400051 to discuss the following agenda:\r\n1. To consider, approve and take on record the Audited Financial Statements and Results for the quarter and year ended 31st March, 2022.\r\n2. To take note of the Closure of trading from Friday 01st April 2022, till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial ended 31st March, 2022.\r\n3. To take note of Quarterly and Half yearly Compliance.\r\n4. To take any other business with the permission of the Chairman.