ARYAMAN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 ,inter alia, to consider and approve 1. The raising of Funds by way of preferential issue of equity shares and/or warrants convertible into Equity shares of the Company.2. The draft notice of Postal Ballot and appointment of Scrutinizer for the same.3. Any other matter with the permission of the Chair.