Sainik Finance & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Sainik Finance & Industries Limited is scheduled to be held on Wednesday, 28th day of May, 2025 at 12:15 P.M. to inter alia, consider and approve the following: a) The Quarterly / Annual Financial Statements / Result of the Company for the quarter / year ended 31st March, 2025 along with a Statement of Assets & Liabilities and Cash Flow Statement of the Company for the financial year ended on 31st March, 2025. b) To take on record the Auditors' Report submitted by the Statutory Auditors on the Financial Statements/ Results for the financial year ended on 31st March, 2025. c) To consider and transact any other businesses, if any, which may be placed before the Board with the permission of the Chairman.