Gogia Capital Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Tuesday, 30th May, 2023 at its registered office situated at The Capital Court, 6th Floor, Olof Palme Marg, Munirka, New Delhi - 110 067 inter-alia to consider the following businesses: 1.To consider, approve and take on record the Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2023. 2.To consider any other matter with the permission of the Board as the Board thinks fit or which is incidental and ancillary to the business of the Company.