BANAS FINANCE LTD. - Board Meeting Intimation for Intimation Of Notice Of 07/2024-2025 Board Meeting Schedule To Be Held On Saturday, 10Th August, 2024

BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 ,inter alia, to consider and approve 1.Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 to consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2024. 2. To consider and approve the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2024