PASUPATI FINCAP LTD. - Board Meeting Intimation for 22/05/2024

PASUPATI FINCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that as per the requirements of Regulation 33 of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the company and Audit Committee is scheduled to be held on Wednesday, 22nd May, 2024 to inter-alia, consider and approve: 1. Standalone Financial Results of the Company for the quarter / year ended 31st March, 2024 along with Audit Report of the Statutory Auditor. 2. Any other matter with the consent of the Chairman and other Directors present. Kindly take the information on records and oblige.