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Avonmore Capital & Management Services informs about outcome of board meeting

02 Nov 2026 Evaluate

With reference to earlier intimation dated October 26, 2026 and pursuant to the provisions of Regulation 30 & 33 and other applicable provisions, if any, of SEBI Listing Regulations, as amended, Avonmore Capital & Management Services has informed that the Board of Directors of the Company at its meeting held today November 2, 2026 has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended September 30, 2026, as per the recommendation of Audit Committee. Copies of Un-audited Financial Results (Standalone & Consolidated) along with the Limited Review Report(s) issued by Mohan Gupta & Co., Statutory Auditors of the Company are enclosed. In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the extract of Unaudited Consolidated Financial Results for the quarter ended September 30, 2026 along with the QR code shall be published in the Newspaper. The full format of the Financial Results shall be available on the Website of the Stock Exchanges where the Equity Shares of the Company are listed: www.nseindia.com and www.bseindia.com and the Company’s website www.avonmorecapital.in.  The meeting of the Board of Directors commenced at 12:00 pm and concluded at 13.30 pm.

The above information is a part of company’s filings submitted to BSE.

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