CAPITAL TRUST LTD. - Board Meeting Intimation for Intimation Of Proposed Board Meeting Under The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

CAPITAL TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations.') has been scheduled to be held on Thursday, June 20, 2024, to consider, approve and take on record the corrigendum to the notice of 38th annual general meeting;