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Joindre Capital Services Ltd

Board Meeting Intimation for NOTICE OF BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LISTING OBLIGATION & DISCLOURE REQUIREMENT) REGULATION 2015

07:02 PM, 10th Nov 2025

Joindre Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th November 2025 at 4:00 p.m. at the registered office of the Company inter-alia to consider and approve the following:1. To consider and take on record the Un-audited Financial Results for the quarter/half year ended 30th September 2025.2. To consider any other matter with the permission of the Chair.Kindly take the information on records.

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