Avonmore Capital & Management Services Limited — Board Meeting, 14-02-2025: Outcome of Board Meeting

The Board of Directors of Avonmore Capital & Management Services Ltd. has approved the IND AS un-audited standalone and consolidated financial results for the quarter ended December 31, 2024. Additionally, the Board has authorized a Postal Ballot process to seek member consent for material related party transactions. These decisions reflect strategic steps in managing stakeholder relationships and governance, positioning the company for continued compliance and operational integrity.