Board Meeting Announcement for Avonmore Capital & Management Services Ltd - May 30, 2025

Avonmore Capital & Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve In pursuance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 30th May 2025 inter alia to consider and approve the Audited Financial Results (Standalone as well as Consolidated) for the Quarter and Financial Year ended 31st March2025 and to consider and take on record Annual Accounts for the Financial Year 2024-25.