Pasupati Fincap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Intimation is hereby given that a meeting of the Board of Directors of the company is scheduled to be held on Thursday, 13th November 2025 at 04:30 P.M. to inter-alia, consider and approve various matters as mentioned in the enclosed intimation.