Monarch Networth Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve a) Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2025; b) Recommend a Final Dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2025 subject to approval of the shareholders at the ensuing Annual General Meeting; c) Any other matter with the permission of the chair; Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct of Insider Trading, the "Trading Window" for dealing in the Company''s Securities was closed from April 1, 2025 and shall remain closed till 48 hours after the announcement of Financial Results, i.e. up to May 29, 2025. You are requested to kindly take the above information on record.