Northlink Fiscal And Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Notice hereby given that a separate meeting of Board of Directors of the Company will be held on Thursday, the 14th day of August, 2025 at the Registered Office of the Company situated at #86, Mall Road, Civil Lines, Ludhiana (PB)-141001 in order to transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30.06.2025 in addition to the adoption of Audited Financial Results for the quarter and year ended on 31.03.2025. 2. To consider and transact any other business, if any, which may be placed before with the permission of the Chairman.