Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (''SEBI Regulations''), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 05, 2025 to, inter alia, - Consider and approve the Standalone & Consolidated Unaudited Financial Statements for the quarter ended December 31, 2024. - Any other matter with the permission of the Chair.