Board Meeting Announcement for Baid Finserv Ltd - Apr 9, 2025

Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2025 inter alia to consider and approve allot 12006831 (One Crore Twenty Lakhs Six Thousand Eight Hundred and Thirty One) fully convertible warrants to promoters/promoter group on private placement basis through preferential issue approved by the shareholders of the company in Extraordinary General Meeting (EGM) held on March 12 2025 and as per the in-principle Approval letters dated March 28 2025 received from BSE Limited and National Stock Exchange of India Ltd. for the same.