Standard Capital Markets Ltd

Standard Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 12th February 2026 inter alia to consider and discuss the following matters:1. To discuss the Business strategies & Opportunities relating to Asset Reconstruction Company (ARC) business through the Companys wholly owned subsidiary Standard ARC Limited subject to applicable approvals if any;2. To discuss proposals relating to Working Capital requirement of the company and resulting Capital Restructuring; and3. To consider and discuss new lending proposals received by the company.4. Any other matter with the permission of the Chair.