Finkurve Financial Services Ltd - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors Pursuant To Regulation 29 Of The (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 20th May, 2023 inter alia to 1. To consider and approve Audited Financial Statements of the Company as per Regulation 33 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015) for the Quarter and Year ended on 31st March, 2023; 2. Appointment of M/s. Mayank Arora & Co., Practicing Company Secretary (COP No. 13609), as Secretarial Auditor of the Company for the Financial Year 2022-23;