Muthoot Microfin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve Pursuant to Regulations 29(2) and 50(1) of the SEBI Listing Regulations, we hereby inform that a meeting of the Board of Directors of Muthoot Microfin Limited is scheduled to be held on Thursday, February 06, 2025, inter alia to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2024 along with the limited review report of the Statutory Auditors