Manraj Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 ,inter alia, to consider and approve 1. To accept the Resignation of Mr. Jagdish Vinayak Chaudhari from the post of Chief Financial Officer ( CFO) of the Company. 2. To consider about appointment of Mr. Sanjiv Kisan Wagh as Chief Financial Officer ( CFO ) of the Company. 3. To Close the Company's Dmat Account with Moneylicious Securities Pvt. Ltd. 4. To Close the Company's Current Account with State Bank of India MIDC Branch Jalgaon. 5. To Open the Company's Suspense Escrow Dmat Account with Moneylicious Securities Pvt. Ltd. 6. Review Business Operations. 7. Any other matter with permission of the Chairman.