Mudra Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results along with the Limited Review Report of the Auditors for the quarter ended December 31, 2025.\r\n2. Any other business with the permission of the chair and the majority of the directors presents at the meeting.