MEFCOM CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve With reference to captioned Subject, in Pursuance to Regulation 29 SEBI( Listing Regulation and Disclosure Requirements) Regulations, 2015, We, Mefcom Capital Markets Limited (hereinafter refer to as 'Company') would like to inform Bombay Stock Exchange Limited (hereinafter refers to 'Stock Exchange') that the meeting of the Board of Directors will be held on 10th February, 2023 at 4:00 P.M. at registered office of the company at 5th Floor Sanchi Building, 77, Nehru Place, New Delhi-110019, The Agenda of Meeting as follow: 1. To consider, discuss and take on record Standalone and Consolidated Unaudited Financial Result for the quarter and Nine months ended 31st December, 2022 along with Auditor Limited Review Report thereon.