Cindrella Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at Cindrella Hotel Complex 3rd Mile Sevoke Road Siliguri Pin Code - 734008 West Bengal India on 14th August 2026 at 6.00 p.m. inter alia for consideration and approval of:1. Approval of Quarterly Financial Results for the quarter ended 30th June 20262. Other business if any.