Board Meeting Announcement for MFS Intercorp Ltd - Sep 26, 2024

MFS INTERCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2024 inter alia to consider and approve The Proposal for Raising Funds by way of the issue of one or more Instruments including Equity Shares Convertible or Non-Convertible Securities of any description Warrants or Debt Securities etc. MFS INTERCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2024 ,inter alia, to consider and approve With reference to the intimation dated September 18, 2024, regarding Board Meeting to be held on September 23, 2024, we hereby intimate the Stock Exchange(s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015, that the Meeting of the Board of Directors of the Company is re-scheduled on September 26, 2024 due to some unavoidable reasons. (As Per BSE Announcement Dated on: 23/09/2024)