MEFCOM CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve 1. To consider, discuss and take on record Standalone and Consolidated un-audited Financial Result for the quarter ended 30th June, 2021 along with statement of Assets and liabilities for the period ended March, 2021 and Auditor's review report thereon. 2. To approve the draft notice of 36th Annual General Meeting of the company will be held on Friday, the day of 10th September, 2021 at 4:30 P.M at E-15, Ansal Villas, Satbari, New Delhi-110030.