Srestha Finvest: Board Meeting Intimation for Notice Of Board Meeting Dated 14/08/2025

Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. To consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter ended June 30 2025 and audit reports thereupon.2. To consider and take on record other compliance related matters pertaining to quarter ended June 30 2025 and other business propositions matters relating to the same.3. Any other business with the permission of the Chair.