Golden Legand Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we Wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 14, 2025, to transact the following business:1. To consider and approve the un-audited financial results along with Limited Review Report of the Company for the quarter ended June 30, 2025.2. To consider any other matter, with the permission of the Chairperson.