Kumbhat Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 ,inter alia, to consider and approve 1. To convene AGM on 20.08.2025 2. Subject to shareholders'' approval at AGM , to approve the re-appoint of Shri. Sanjay Kumbhat retiring by rotation as director. 3. Subject to the approval of the shareholders at AGM, to reppoint Mr. S.Ramabadran as Independent Director for his second tenure. 3. Subject to the approval of shareholders at thr AGM, to approve the appintment of M/S Joseph and Rajaram (FRN 001375S) in place of PKF Sridhar and Santhanam(FRN 003990S/S200018) for a period of 5 years from the conclusion of 32nd AGM in 2025 till the conclusion of 37th AGM in 2030. 4. Subject to the approval of shareholders to appoint M/S Mundhara and company Prctiving Company Secretaries from 01.04.2025 to 31.03.2030 5. To appoint M/S Mundhara and Company, Practising Company Secretaries as Scrtinisers at the 32nd AGM to be held on 20.08 2025. 6.To appoint CDSL as service provider as VC/OVAM facility at the AGM