Goenka Business & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 ,inter alia, to consider and approve 1. To consider and approve the re-appointment of the following Independent Directors for a second term of 5 years: Mr. Darshil Hemendrakumar Shah (DIN: 09013533) and Mr. Nigambhai Govindbhai Sathavara (DIN: 09016786), whose present term expires on 31st December 2025, subject to approval of the shareholders through Postal Ballot.2. To consider and approve the draft Postal Ballot Notice and Explanatory Statement.3. To consider appointment of Scrutinizer for conducting the Postal Ballot process.4. To consider approval of e-voting facility through NSDL/ CDSL for Postal Ballot.5. Any other business with the permission of the Chairperson.