BHAGYASHREE LEASING & FINANCE LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 10, 2022

Outcome of the Board Meeting held on August 10, 2022 for approval of unaudited financial results for the quarter ended on 30 June, 2022 and fixing the date of 28th Annual General Meeting of the Company to be held on Tuesday, the 20th Day of September, 2022.