Finkurve Financial Services Ltd - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors Pursuant To Regulation 29 Of The SEBI(LODR) Regulation 2015

Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve 1. To Consider and approve Audited Financial Statement of the Company as per Regulation 33 of the SEBI(LODR) for the Quarter and Year ended on 31st March, 2024; 2. Appointment of M/s. Mayank Arora & Co. Praciticing Company Secretary (COP No. 13609), as Secretarial Auditor of the Company for the Financial 23-24.