SBFC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) and Regulation 50(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, 21st December, 2023, inter-alia, to: i. Consider and approve the proposal of fund raising by way of, inter-alia, issue of listed and / or unlisted, secured and/or unsecured, redeemable and / or perpetual non-convertible debentures, green debt securities, bonds of any nature, subordinated debt, in one or more tranches ('Fund Raising') subject to approval of shareholders; ii. Consider and seek approval of shareholders of the Company by postal ballot, inter-alia, to (a) approve ancillary actions for the above-mentioned Fund Raising subject to such regulatory / statutory approvals as may be required in this regard and (b) approve the SBFC Stock Option Policy 2023 - III.