Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company will be held on Friday, May 16th, 2025, at 03:00 P.M. at the registered office of the Company situated at 'Baid House', IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur- 302006 (Rajasthan) inter alia to consider and approve the Audited Financial results of the Company for the Quarter and Year ended on March 31st, 2025 along with Statement of Assets and Liabilities as on that date and Cash Flows Statement for the year ended on March 31st, 2025 and to take on record Auditor's Report thereon.