Monarch Networth Capital Ltd - Board Meeting Outcome for Outcome Of Board Meeting

With regards to the captioned subject matter and pursuant to Regulations 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III to the said Regulations, this is to inform you that the Board of Directors of the Company in its meeting held today on Friday, 24th May, 2024, commenced at 2.00 p.m. and concluded at 3.35 p.m., inter-alia, have considered and approved agenda as attached