MUKTA ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday 12th August 2024 to consider and approve Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June 2024. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its Designated Persons and their relatives regarding closure of Trading Window from 1st July 2024 till the expiry of 48 hours after the declaration of aforesaid Financial Results to the Stock Exchanges. Kindly take the same on your records.