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

Joindre Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday June 30 2025 at the registered office of the Company inter alia to consider and approve the following matters: 1. To consider and approve the Draft Directors Report of the Company for the financial year ended March 31 2025. 2. To consider and approve the appointment of M/s. P. C. Shah & Co. Practicing Company Secretaries as the Secretarial Auditor of the Company for a term of five consecutive financial years commencing from FY 2025-26 to FY 2029-30 subject to the approval of shareholders. 3. To consider any other business with the permission of the Chair. You are requested to kindly take the above information on record and disseminate the same on your website.