Muthoot Microfin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve A meeting of the Board of Directors of Muthoot Microfin Limited is scheduled to be held on Thursday, May 08, 2025, inter alia: (i) To consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2025 along with the audit report of the Statutory Auditors. (ii)To consider and approve the authorisation to the Debenture Issue and Allotment Committee for issuance of Non-Convertible Debentures aggregating up to Rs. 15,00,00,00,000/- (Rupees One Thousand Five Hundred Crores only) during the Financial Year 2025-26.