MEGA FIN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements)
Regulation, 2015 & amendments thereof, this is to inform you that a meeting of the Board of
Directors of the Company is scheduled to be held, on Wednesday, 10th May, 2023, inter-alia, to
consider and approve the following:
1. The Audited Financial Results of the Company along with Audit Report for the quarter
and year ended 31st March 2023.
2. Any other matter with the permission of the chair.
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