RR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve 1. To Consider the Draft notice of 38th Annual General Meeting of the members of the Company, Director''s report and Auditor's Report for financial year ended 31st March 2025. 2. To consider the date, time, and venue of the 38th Annual General Meeting of the Company. 3. To decide to close the Register of Members (ROM) and Share Transfer Books of the Company; 4. To consider the appointment of Secretarial Auditor of the Company. 5. To consider the appointment of Practicing Company Secretaries as Scrutinizers for the purpose of Annual General Meeting 6. Any other matter with the permission of the Chairman.