USHAKIRAN FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2024 inter alia to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Wednesday the 25th day of September 2024 at 1.00 Noon at the Registered office of the company i.e. 405 Raghava Ratna Towers Chirag Ali Lane Hyderabad - 500 001 Telangana India to consider and approve the reconstitution of Audit Committee Nomination and Remuneration Committee & Stakeholders Relationship Committee of the company and other matters relating to day-to-day Business transactions.