Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve With respect to the above, this is to inform you that pursuant to Regulation 29 of the securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, November 09, 2023: 1. To consider and approve to raise fund in one or more tranches by way of issue of Warrants convertible into Equity Shares of the Company, through permissible modes including by way of Preferential Issue, subject to approval of the shareholders in the EGM. 2. To fix the date, venue, and mode of conducting the Extra Ordinary General Meeting of the Company. 3. To consider and approve draft notice of the general meeting along with the explanatory statement for the purpose of passing the special resolution. 4. To consider and approve the appointment of scrutinizer for voting process of resolutions passed at EGM. 5. Any other business with the permission of the chair.