MEFCOM CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve we, Mefcom capital Markets Limited, would like to inform BSE Limited that the meeting of the Board of Directors will be held on Saturday, 20thMay,2023 at3:00 P.M. at registered office of the company at 5th Flo;r Sanchi Building, 77, Nehru Place, New Delhi-1 10019. to transact the following business: 1'' To consider and approve standalone and consolidated Audited Financial Statements for the year ended 3 l''t March ,2023 along with Auditor,s Repoft thereon. 2'' To consider, discuss and take on record Audited Financial Results (standalone and consolidated) for the quarter and Year ended 31''t March , 2023 along with Statements of Assets and Liabilities for the Year ended 3 1 ''t March , 2023 Auditor, s Report thereon. 3. To take any other matter as the Board considers fit. Tradiig window for dealing in the shares of the company will remain closed for all insiders from 1st Apl, 2023 till the expiry of 48 hours after the declaration of Audit.d Financial Results.