BYLD Capital Finance Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Wednesday 30Th July 2025 At 12:00 Noon.
04:32 PM, 30th Jul 2025
Dear Sirs We wish to inform that the Board of Directors of the Company at its meeting held today has approved and noted following agendas. 1) Un-Audited Financial Results for Quarter ended 30th June 2025 along with Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 2) Appointment of Mr. Vinu Mammen (DIN: 10710860) as Additional Non Executive Director and Whole-Time Director (KMP)The said results may be accessed on the Companys website at https://www.trcfin.in and may also be accessed on the Stock Exchange website at http://www.bseindia.com.The meeting of the Board of Directors of the Company commenced at 12:00 noon and concluded at 04:30 p.m. Please find the above in order and take the same on your records Thanking You