Board Meeting Announcement for Angel One Ltd - Apr 16, 2025

Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday April 16 2025 to consider and approve the audited standalone and consolidated financial statements for the year ended March 31 2025. Further pursuant to the Listing Regulations and the amendments made thereto the Trading Window in respect of equity shares of the Company will remain closed from April 01 2025 till 48 hours from the date of declaration of the audited financial statements. Further pursuant to Regulation 30 of the Listing Regulations we hereby intimate that the Company will be hosting an earnings call with analysts and investors on Thursday April 17 2025 at 11:00 hrs. (IST) to discuss the audited standalone and consolidated financial statements for the year ended March 31 2025. The details are attached herewith. Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 ,inter alia, to consider and approve In continuation to our earlier intimation dated March 25, 2025, regarding intimation of the Board Meeting of the Company to be held on April 16, 2025 for consideration of audited financial results for the quarter and year ended March 31, 2025, we would like to inform you that the Board of Directors of the Company, in the aforesaid meeting, will also consider the matter pertaining to recommendation of final dividend, if any, to the shareholders for the financial year 2024-25. (As Per BSE Announcement dated on 10.04.2025)