Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Pursuant to Regulation 29(1) and other applicable Regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 15th October 2024