Board Meeting Announcement for Joindre Capital Services Ltd - May 30, 2025

Joindre Capital 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 1. The audited Standalone and Consolidated Financial Results of the Company for the quarter and the year ended 31st March 2025. 2. To consider declaration of dividend if any 3. To consider any other matter with the permission of the Chair.