ASIT C.MEHTA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2023 ,inter alia, to consider and approve Notice is hereby given in pursuance of Regulation 29 of SEBI Listing Regulations, that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 26, 2023, , inter alia to consider and approve: 1. To Issue 2,000 10.50% Secured Redeemable Non-Convertible Debentures of Rs. 1,00,000/- each (Rupees One Lakh Only) face value amount aggregating to Rs. 20,00,00,000/- (Rupees Twenty Crore Only) on private placement basis; 2. To appoint IDBI Trusteeship Services Limited as the Debenture Trustee for the aforesaid Debenture Issue; 3. To take note of the resignation of Mr. Manohar Lal Vij, Non-Executive & Non-Independent Director of the Company wef August 22, 2023 & 4. Any other item as may be decided by the Board at the meeting