Market Creators Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1. To consider and approve the Boards' Report alongwith annexures for the year ended on31st March, 2025; and.;2. To consider and approve the appointment of CS Heena patel, practicing Company Secretary, Certificate of Practice (CP) No. 16241, as Secretarial Auditor, for a period of five years with effect from 1st April,2025 to 31st March, 2030.3. To fix date, time and place of 33rd Annual General Meeting of the Company;4. Any other matter with the permission of the Chair.