Baid Finserv Ltd

Pursuant to Regulation 47 of SEBI (LODR) Regulations 2015 we are enclosing herewith Newspaper notice of the 01st/2024-25 Extraordinary General Meeting of the company to be held on Wednesday March 12 2025 through Video Conferencing(VC)/Other Audio Visual Means (OAVM) and e-voting information published in newspaper Nafa Nuksan and Financial Express on Friday February 14 2025.