Enbee Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve 1. Resignation letter received from Mr. Rakesh Kumar Dinesh Mishra, Non-Executive - Independent Director of the Company w.e.f. 28.07.2025; 2. Un-Audited Financial Results of the Company for the Quarter ended June 30, 2025; 3. Appointment of M/s Feni Shah & Associates as the Secretarial Auditor of the Company; 4. Appointment of M/s H P V S & Associates as the Statutory Auditor of the Company; 5. The entry in the automotive finance sector: Two-wheeler loan segment. 6. Any other matter with the permission of the Chair.