A.K.CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 ,inter alia, to consider and approve 1. To consider and approve un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2023. 2. Recommend to the shareholders to empower the Board of Directors or a Committee thereof, for issuance of Commercial Paper of nominal value aggregating up to INR 150 Crores within the overall borrowing limits. 3. Recommend to the shareholders to empower the Board of Directors or a Committee thereof, for issuance of Non-Convertible Redeemable Preference Shares of nominal value aggregating up to INR 100 Crores. 4. To consider and approval of fresh issuance of Secured/ Unsecured NCD/Perpetual Debt Instruments/ Unsecured Subordinated NCD /bonds and or other Debt Securities up to INR 500 Crores in one or more tranches, within the borrowing limits. 5. To approve Directors' Report, Management Discussion and Analysis Report, Corporate Governance Report for the Financial Year 2022-23. 6. To approve draft notice of the 30th Annual General Meeting of the Company