Sprayking Agro Equipment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Saturday, May 28, 2022 at the registered office of the Company situated at Plot No 237/B, Shop No. 4, GIDC, Phase II, Dared Jamnagar-361005, inter alia, to;
1. Consider, approve & take on record the Audited Financial Results of the Company for the half year and year ended March 31, 2022 as per Regulation 33 of the Listing Regulation;
2. Consider, approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31, 2022 in accordance with the Companies Act, 2013;
3. Consider and discuss any other items as may be decided by the Board of Directors of the Company.