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Photon Capital Advisors Ltd

Board Meeting Intimation for Intimation Of Notice Of The Board Meeting U/R 29 Of SEBI (LODR) Regulations 2015 -Reg

05:15 PM, 4th May 2023

PHOTON CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday the 30th May 2023 at 03:00 p.m. at the registered office of the Company situated at Plot No.90-A Road No.9 Jubilee Hills Hyderabad-500 033 Telangana India to consider and approve inter alia the audited standalone and consolidated financial statements of the Company for the year ended 31.03.2023 and audited standalone and consolidated financial statements of the Company for the quarter ended 31.03.2023.

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