Golden Legand Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the following business:1. The un-audited financial results along with Limited Review Report of the Company for the quarter and half year ended September 30, 2025.2. To consider any other matter, with the permission of the Chairperson.