Ushakiran Finance LimitedBSE: USHAKIRA

Board Meeting Intimation for Notice For Convening Board Meeting, To Consider Various Matters Of The Company

· Issued by Ushakiran Finance Limited via BSE India

Filed with BSE ·

Ushakiran Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 ,inter alia, to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Friday, the 28th day of March, 2025 at 11.00 A.M., at the Registered office of the company i.e., 405, Raghava Ratna Towers, Chirag Ali Lane, Hyderabad - 500 001, Telangana, India to consider various matters of the company.

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