MEFCOM CAPITAL MARKETS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting For Quarterly Financial Results( Standalone And Consolidated) For The Quarter Ended 30Th June 2024

Outcome of the Board Meeting held on 12th August 2024 for the following purpose :- 1. Quarterly Financial Results (Standalone and Consolidated) for the Quarter ended on 30th June 2024 2. Appointment of Mr. Sameer Rajendra Purohit as an Additonal Executive Director of the Company. 3. Reappointment of Mr. Vijay Mehta as Managing Director of the Company. 4. Reappointment of Mr. Tarsem Chand Garg as Non Executive Independent Director. 5. TO decide the date of 39th AGM of the Company