Savani Financials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 ,inter alia, to consider and approve To approve the Audited Financial Results (with Independent Audit Report) of the Company for the quarter and financial year ended 31st March, 2025. 2. Raising of funds in one or more tranches, by issue of equity shares, and/or any other\r\ninstruments representing equity shares and/or convertible securities linked to equity shares by way of Further Public Issue, Right Issue, FCCBs, preferential allotment, private placement or any other method as permitted under the applicable laws.\r\n3. To consider and approve the proposed issue of Secured Non convertible Debentures (NCDs) on preferential basis by way of private placement in compliance with\r\napplicable provisions of the SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021, SEBI LODR Regulations as amended 4. To consider and approve issuance of Sweat Equity Shares to Senior Managerial\r\nPersonnel. 5. Any other business which forms part of the agenda paper.