MEFCOM CAPITAL MARKETS LTD. - Board Meeting Outcome for Outcome Of Board Meeting

The Board of Directors of the company has approved the Standalone and Consolidated Financial Results for the Quarter and Year ended on 31.03.2024. Mr. Priyanka Mehta has been appointed as Additional Non-executive Directors of the Company. The Board has also noted the Resignation of Ms. Nisha Ashwani Kumar from the post of Non-executive director of the company.