Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve 1. To Consider, Approve and take on record an Un-Audited Standalone Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended on June 30, 2026 along with Limited Review Report thereon;2. To consider and approve the proposal for Reduction of Share Capital of the Company, in accordance with the applicable provisions of the Companies Act, 2013 and other statutory requirements, subject to approval of shareholders, stock exchange(s), regulatory authorities, and the Hon'ble National Company Law Tribunal (NCLT), as may be required.3. To fix the date, time and venue of General Meeting of the Members of the Company4. To approve the notice of General Meeting.5. To appoint of Scrutinizer for purpose of conducting the E-voting process at the General Meeting of the Company. 6. Any other matter(s) with the permission of the Chair.