Asia Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2022 ,inter alia, to consider and approve In pursuance to the applicable regulations, if any, of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, March 31, 2022 at 12:00 p.m. at the Registered Office of the Company at 203, Aziz Avenue, CTS-1381, Near Railway Crossing Vallabhbhai Patel Road, Vile Parle (W), Mumbai- 400 056, inter-alia, to transact the following matters: 1. Consider and approve the appointment of Mr. Siddharth Bhikchand Bhansali as Chief Financial Officer of the Company. 2. Any other matter with the permission of chair.