Shalibhadra Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve Regulation 29 of SEBI LODR Regulation, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is Scheduled to held on 3rd September, 2025 at 4 :00 P.M. to inter alia consider the following. 1) To Finalize the day, date & time for converting the 34th Annual General Meeting of the Members of the company. 2) To Consider & approve draft notice Annual General Meeting. 3) To Consider approve appointment / Re-Appointment of Secretarial Auditor for FY 2025 - 2026