Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve 1. The Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2025 pursuant to Regulation 33 of the Listing Regulations and to take on record the Limited Review Report thereon. 2. Recommendation of Final Dividend on the equity shares of the Company for the FY 24-25, subject to the declaration of the same by the Shareholders in the ensuing AGM. 3. To consider and approve the re-appointment of Mr. Aman Baid (DIN: 03100575) as Whole-Time Director of the Company for a further term of three (3) years, commencing from June 01, 2026 to May 31, 2029, subject to approval of the shareholders in the ensuing Annual General Meeting (AGM). 4. To consider and approve appointment of M/s ABSM & Associates (FRN: 015966C), Chartered Accountants as the Statutory Auditor of the Company for the term of 5 (five) consecutive years commencing from FY 2025-26 to FY 2029-30, subject to approval of members in the ensuing Annual General Meeting. 5. Any other matters related thereto.