Board Meeting Announcement for Baid Finserv Ltd - Feb 11, 2025

Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company will be held on Tuesday February 11 2025 at 04:00 P.M. at the registered office of the Company situated at Baid House IInd Floor 1 Tara Nagar Ajmer Road Jaipur- 302006 (Rajasthan) inter alia to consider the following matters:- 1. To consider and approve the Un-audited financial results of the Company for the Quarter and Nine Months ended on December 31 2024 and to take on record Limited Review Report thereon; 2. To consider and approve the proposal for fund raising by way of issue of equity shares and/or convertible securities or warrants on a preferential basis subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company; and 3. Any other matters related thereto.