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20/01/2026 17:28

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Advik Capital - Board Meeting Intimation for Board Meeting To Be Held On Saturday January 24, 2026.

Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the\r\nCompany is scheduled to be held on Saturday, January 24, 2026 at the registered office of the Company, inter-alia, to transact the following businesses:\r\ni. consider, approve and take on record the Unaudited Financial Results along with Limited Review Report thereon for the quarter ended December 31, 2025;\r\nii. any other item(s) with the permission of the Chair.