Abhishek Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company which was supposed to be held on today i.e. Thursday, 9th January, 2025 at 3:00 P.M., is now rescheduled to Thursday, 16th January, 2025 at 3:00 P.M. at the Registered Office of the Company situated at 402, Wall Street - I, Opp. Orient Club Nr. Gujarat College, Ellisbridge, Ahmedabad, Gujarat, India - 380 006, to discuss and consider, inter-alia: To consider and approve the notice convening Extra- Ordinary General Meeting of the Company To consider and approve the draft Valuation Report. Any other agenda or business matter with the permission of the Chair.