Joindre Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th August 2025 at 4:00 p.m. at the registered office of the Company, inter-alia to consider and approve the following: 1. To consider and take on record the Un-audited Financial Results for the quarter ended 30-06-2025. 2. To consider any other matter with the permission of the Chair. Kindly take the information on records.