SRIVEN MULTI-TECH LTD. - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 (1) Of SEBI (LODR) Regulations, 2015

SRIVEN MULTI-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve With reference to above subject, we are please to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on 30th May, 2024 at 3.00 P.M. at the Registered office of the Company to consider and approve the following business. 1. To consider and approve the Audited Financial for the Year ended 31st March, 2024. 2. To consider and approve the Audit Report for the Year ended 31st March, 2024. 3. Any other matter with the permission of the Chair. we further wish to inform that the Trading window for dealing in securities of the Company closed earlier, in compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 and code of conduct for prevention of insider Trading of the Company shall in continuation of the aforesaid compliance, remain closed until 48 hours from the dissemination of the financial results to the Exchange.