Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2026 and audit reports thereupon.\r\n\r\n2. To consider and take on record other compliance related matters pertaining to quarter and year ended March 31, 2026 and other business propositions, matters relating to the same.\r\n\r\n3. Any other business with the permission of the Chair.\r\n\r\nNote: The Intimation for Closure of Trading Window has already been submitted to the exchanges on March 31, 2026. The trading window shall remain closed w.e.f. April 01, 2026 till June 01, 2026.\r\n\r\nThis is for your information and records.