Longspur International Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve 1. Approval of the Un-Audited Quarterly Financial Results of the company for the quarter ended on 30th June, 2025;2. To take on record the Limited Review Report by the auditors for the Financial Results of the company for the quarter ended on 30th June, 2025;3. To consider and evaluate any and all proposals for raising of funds in one or more tranches by way of a rights issue, further public offer, private placement including preferential allotment, qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate, by way of issue of equity shares or by way of issue of any instruments or securities including securities convertible into equity shares, Global Depository Receipts or bonds, convertible debentures, warrants, and/or non-convertible debentures including non-convertible debentures along with warrants, which may or may not be listed;4. Any other matter as considered by Board.