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Munoth Capital Markets Ltd

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday 12Th February 2025

04:36 PM, 4th Feb 2025

MUNOTH CAPITAL MARKET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of theCompany will be held on Wednesday 12th February 2025 at 3:00 P.M. at Shanti Nivas Opp. Shapath - V Nr. Karnavati Club S.G. Road Ahmedabad - 380 058 to consider and approvethe Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2024 along with Limited Review Report.

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