Aadhar Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and 50(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday, 06th May, 2025, inter alia, to consider and approve the following agenda item:-\r\n\r\na. To consider and approve the Standalone and Consolidated Audited Financial Statements along with Statutory Auditor's Report for the year ended 31st March, 2025.\r\n\r\nb. To consider and approve the modification &/or revalidation of Borrowing powers/limits for the Company, issuance of Debentures and approval to create charge by way of mortgage and/or Hypothecation on various assets of the Company.\r\n