Avonmore Capital & Management Services Ltd

Avonmore Capital & Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 14th November 2025 inter alia to consider and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter and Half year ended 30th September 2025.