Standard Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of Standard Capital Markets Limited is scheduled to be held on Thursday, December 18, 2025, through Video Conferencing (VC) and/or at the Registered Office of the Company situated at Unit No. 226, 2nd Floor, D Mall, Netaji Subhash Place, Pitampura, Delhi - 110034, as the Board may deem fit. The Board Meeting will, inter alia, consider and finalize the matters to be included in the Notice of the 2nd Extra-Ordinary General Meeting (EOGM) of the Company for the Financial Year 2025-26, including the date, time, and venue of the said EOGM, and to consider other agenda items as may be placed before the Board.