Shri Bholanath Carpets Ltd - Board Meeting Intimation for Consider And Approval Of Unaudited Financial Results For The Quarter Ended 31St December 2022 With Limited Review Report Thereon And Audited Financial Results For The Year Ended 31St March, 20203 Along With Auditor Report Thereon

Shri Bholanath Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2023 ,inter alia, to consider and approve 1.unaudited financial results for the quarter ended 31st December 2022 with Limited Review Report thereon and audited financial results for the year ended 31st March, 20203 along with Auditor report thereon 2.To review internal financial control report prepared by the management for the FY 2022-23. 3.To exercise performance evaluation of independent Directors pursuant to Schedule VI of the Companies Act, 2013. 4.Any other agenda with the approval of chairman.