Board Meeting Announcement for U. Y. Fincorp Ltd - May 22, 2025

U. Y. Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve and take on record the Audited Financial Results of the Company for the financial year ended on 31st March 2025. In addition to above the Board of Directors of the Company in their aforesaid meeting will also consider and approve the proposal to delist the equity shares of the Company from the Calcutta Stock Exchange Limited in terms of the Regulation 6 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations 2021 as amended. Please note that the Company will continue to remain listed on the stock exchanges with nationwide trading terminals viz BSE Limited and the National Stock Exchange of India Limited.