Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI LODR Regulations, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on July 15, 2025 to consider, inter alia, the proposal of capital raising of equity shares of face value of ? 10 each or other securities, as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required.