Mayukh Dealtrade Ltd - Board Meeting Intimation for Intimation Of Notice Of 02/2024-25 Meeting Of The Board Of Directors Of Mayukh Dealtrade Limited (The 'Company ') To Be Held On Monday 05Th August, 2024

Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 ,inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 to consider and approve an Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30th, 2024. 2. To consider and approve the Limited Review Report on the Un-Audited Financial Results for the quarter ended June 30th, 2024. 3. Any other business with permission of the Chairperson.