Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Pursuant to SEBI LODR Regulations, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 14, 2025, inter-alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2025.