Helpage Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve 1. Audited standalone financial results for the quarter and financial year ended 31st March 2025 along with Statutory Auditor report.2. The proposal for increase in Authorized Share Capital of the Company and subsequent Alteration of MOA.3. The proposal for Issuance of Raising of Funds in one or more tranches by way of Issue of Equity Shares or other securities through permissible ways subject to the approval of Shareholders in the ensuring AGM of the Company.4. The Trading Window of the Company will remain closed till the expiry of 48 Hours after the declaration of Audited Financial Results for the quarter and year ended 31st March 2025.