Shree Vatsaa Finance & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1. Un-Audited Financial Results of the Company for the quarter ended on June 30, 2025.2. Other usual routine matters including any other matter brought forward before the Board, withthe kind consent of the Chairman.