Nisus Finance Services Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the Listing Regulations, we hereby inform you that a Meeting of the Board of Directors of Nisus Finance Services Co Limited ('the Company') is scheduled to be held on Thursday, May 29, 2025, inter-alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the half year and financial year ended March 31, 2025.