Garbi Finvest Ltd — Board Meeting, 07-08-2025: Board Meeting

GARBI FINVEST LIMITED

(Formerly Golden Properties & Traders Itd)

CIN: L65100MH1982PLC295894 Regd. Offe:

Office No.Shubham Centrel, A Wing, Office No-502, 5" Floor, Chakala,Andherij

East,Mumbai,Maharashtra-400 099 Email: garbifinvest

@ gmail.com, website: ws wigptl in \-GS3UL2564

_ Dated: 07.08.2025

The Secretary, Listing Department The Listing Department

t ‘ BSE\Limited CSE Limited

_Phiroze Jeejeebhoy Towers, 7, Lyons Range,

§ Dalal Street, Mumbai Kolkata

- Maharashtra 400001 West Bengal 700001

: Security Code: 539492 Scrip Code: 017148

‘Dear Sir/ Madam,

Sub: Notice of Board Meeting for review of Unaudited Financial Statements

for the quarter and ended June 30, 2025.

This is pursuant to the requirement under Regulation 29(1) read with Regulation

33 of the SEBI {Listing Obligatioris & Disclosure Requirements) Regulations,

2015. Please note that the Board Meeting for the purpose of review of

Unaudited Financial Statements for the quarter ended June 30, 2025

will be held on 14th day of August, 2025 at 1.00 P.M.to transact the

following business:-

_ 1. To consider and review of Unaudited Financial Statements

for the quarter ended June 30, 2025.

This is for your information and records.

Thanking you,

ee For Garbi Finvest Ltd ey mg we pce 2

i : AE Ss Land ln

Oe NE’

KRIPA SHANKAR MAHAWAR

Managing Director (DIN:01158668)

fai

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