BSE - Corporate Announcement

MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, notice is hereby given that 1st meeting for the Financial Year 2022-23 of the Board of Directors of the Company will be held on Monday, the 30th day of May, 2022 at the Corporate Office of the Company at A-7, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044, for considering inter-alia, the following matters: 1. To consider and approve the Audited Financial Results together with segment wise Revenue, Results and Capital Employed for the quarter and year ended on 31st March, 2022 along with Statement of Assets and Liabilities and Cash Flow Statement for the year ended on 31st March, 2022. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on record.