Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 ,inter alia, to consider and approve 1. audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2026.\r\n2. proposal of raising funds through issuance of non-convertible debentures, as permitted under applicable law(s), subject to receipt of regulatory/statutory approvals, as applicable.