Avonmore Capital & Management Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve This is to inform that pursuant to Regulation 29 and 30 and other applicable provisions of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday May 10th 2024, to consider inter alia, the proposal of Sub- Division /Split of the Equity Shares of the Company and alteration of Memorandum and Articles of Association of the Company. The proposal if approved by the Board will be placed before the members for approval by Posal Ballot.\r\n\r\nFurther, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and in terms of Company's Code of Conduct, the \Trading Window\ for dealing in equity shares of the Company by all the designated person including their relatives of the Company shall remain closed with immediate effect i.e. from today April 23, 2024 till May12th, 2024 (both days inclusive).\r\n