Shalibhadra Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve this is to inform you that Meeting of the Board of Directors of the company is scheduled to be held on Monday, 11th August, 2025 to consider and approve, inter alia: 1. To consider and discuss the proposal for applying for listing of the Company's equity shares on the National Stock Exchange (NSE). 2. To consider and approve Quarterly Financial Result of the Company for the Quarter ended 30th June, 2025. 3. Any other matter, if any.