Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve Dear Sir,\r\n\r\nThis is to inform you that the Board of Directors of the Company will meet on Wednesday, 21st May, 2025 to consider amongst other things the following:\r\n1. To approve the Audited Financial Results for the Quarter and Year Ended 31st March, 2025 (both Standalone and Consolidated), Audited Financial Statements for the Financial Year Ended 31st March, 2025 (both Standalone and Consolidated). \r\n2. To approve declaration of 1% Dividend on Preference Shares of the Company.\r\n3. To approve the redemption of preference shares to the extent of Rs.70 Lakhs\r\n4. To consider the re-appointment of Shri. Nandakishore R. Divate as Wholetime Director as recommended by Nomination and Remuneration Committee.\r\n5. To consider the re-appointment of Shri. Sameer Pimpale and Shri. Nilay Sharma as Independent Directors.\r\n6. Any other matter with the permission of chair.\r\nYou are requested to take the record on the same.\r\n\r\nFor HYBRID FINANCIAL SERVICES LIMITED \r\n\r\nWHOLETIME DIRECTOR &\r\nCOMPANY SECRETARY\r\n