Shri Niwas Leasing And Finance - Board Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Un-Audited Financial Results For The Quarter & Half Year Ended On September 30Th, 2024.

Shri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half yearended on September 30th, 2024.This is also to inform that the Trading Window of the Company has been closed from October 01st, 2024 andwill remain closed till the completion of 48 hours after the declaration of Unaudited Financial Results of theCompany for the quarter & half year ended on September 30th, 2024.2. Any other agenda, with prior permission of Chairperson.

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