Monarch Networth Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 24, 2024 inter-alia to: a) Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2024; b) Recommend a Final Dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2024 subject to approval of the shareholders at the ensuing Annual General Meeting.; c) Any other matter with the permission of the chair; You are requested to kindly take the above information on record.