MUKTA ARTS LTD. - Board Meeting Intimation for Considering And Approving Audited (Standalone And Consolidated) Financial Results Of The Company For The Quarter And Year Ended 31St March, 2024

MUKTA ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th May, 2024 to consider and approve Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended 31st March, 2024. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its Designated Persons and their relatives regarding closure of Trading Window from 1st April, 2024 till the expiry of 48 hours after the declaration of aforesaid Financial Results to the Stock Exchanges. Kindly take the same on your records.