S R G Securities Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company will be held on Friday, May 26, 2023 to inter-alia consider the following: \r\n Audited Financial Results of the Company for the half year and Year ended March 31, 2023 along with report of Auditors thereon.\r\n