Muthoot Capital Services has informed that the date mentioned in the intimation given on 06th May 2023 bearing reference number MCSL/SEC/23-24/040 regarding the Board Meeting (BM /I/ 23-24) of the company to be held on Friday, May 19, 2023, at 02.00 pm at Novotel Hotel, Near Infopark Kannadivalavu, Kakkanad - Edachira Road, Kakkanad, Kochi - 682030, Kerala, to consider and take on record the financial statements for the quarter and year ended March 31, 2023, was wrongly mentioned as 06th April 2023 instead of 06th May 2023 on account of inadvertence.
The above information is a part of company’s filings submitted to BSE.