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Epigral: Board Meeting Intimation for Meghmani Finechem Limited Informs As To Board Meeting Scheduled On Thursday 21 July 2022

Meghmani Finechem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the meeting of the Board of Directors of theCompany will be held on Thursday 21st July 2022 at Meghmani House B/h Safal Profitaire Corporate Road Prahladnagar Ahmedabad - 380 015 to consider approve and take on record Un-audited Financial Results of the Company for the First Quarter ended on 30 June 2022 along with the Limited Review Reports of the Statutory Auditors thereon.

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