Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,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 meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 12 , 2024 to, inter alia, - Consider and approve the Standalone & Consolidated Unaudited Financial Statements for the quarter ended September 30, 2024.