LKP Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2023 ,inter alia, to consider and approve 1. Divestment of entire shareholding in the wholly owned subsidiary of the Company - Bond Street Capital Private Limited, subject to requisite approval by the members of the Company. 2. Sale of certain property(ies) and investments (in listed and unlisted companies) of the Company, subject to requisite approval by the members of the Company. 3. Other related matters. 1. Divestment of entire shareholding in the wholly owned subsidiary of the Company - Bond Street Capital Private Limited, subject to requisite approval by the members of the Company. 2. Sale of certain property(ies) and investments (in listed and unlisted companies) of the Company, subject to requisite approval by the members of the Company. 3. Other related matters. 1. Divestment of entire shareholding in the wholly owned subsidiary of the Company - Bond Street Capital Private Limited, subject to requisite approval by the members of the Company. 2. Sale of certain property(ies) and investments (in listed and unlisted companies) of the Company, subject to requisite approval by the members of the Company. 3. Other related matters.