Board Meeting Announcement for Finkurve Financial Services Ltd - Feb 1, 2025

Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve 1. To appoint M/s. Crisil Rating Limited as Monitoring Agency in accordance with the regulation 41 of SEBI (Issue of Capital and Disclosure Requirement) Regulation 2018; and 2. Approval of Unaudited Fianacial Results of the Company for the Quarter and Nine Months ended on December 31 2024. 3. Any other matter as discussed by Board.