Board Meeting Announcement for Avonmore Capital & Management Services Ltd - Jul 31, 2025

Avonmore Capital & Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 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 Thursday the 31st July 2025 inter alia to consider and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended 30th June 2025. The said Notice is also available at Companys website at www.avonmorecapital.in You are requested to kindly take the same on your record.