A.K.CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve 1. To consider and approve un-audited standalone financial results of the Company for the quarter ended June 30, 2022 and un-audited consolidated financial results of the Company for the quarter ended June 30, 2022. 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 100 Crores within the borrowing limits set forth under Section 180 of the Companies Act, 2013. 3. Recommend to the shareholders to empower the Board of Directors or a Committee thereof, for issuance of preference shares of nominal value aggregating up to INR 100 Crores. 4. To approve draft Directors' Report of the Company along with Corporate Governance and Management Discussion and Analysis Report for the financial year ended March 31, 2022. 5. To approve draft notice of the 29th Annual General Meeting of the Company. 6. Any other matter with the permission of chair.