Anupam Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve Please find attached Notice for Board Meeting to be held on Tuesday 13th May, 2025 for approval of Audited Financial Results and Boards Report etc for F Y 2024-2025, appointment of Secretarial Auditor for term of 5 years among other Agenda items.