Board Meeting Announcement for Capital Trust Ltd - Jun 12, 2025

Capital Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2025 inter alia to consider and approve Consider discuss and approve the terms and conditions of the proposed Rights Issue including the issue price rights entitlement ratio record date issue opening and closing dates and other related matters; Consider and approve any other matter incidental and connected thereto. To consider Fund Raising (As Per NSE Announcement Dated On : 09.06.2025)