MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulations 29 of SEBI (LODR), we wish to inform that the meeting of Board of Directors of Moongipa Capital Finance Limited is scheduled to be held on Monday, January 20, 2025.