Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 ,inter alia, to consider and approve We hereby inform you that the meeting of Board of Directors of the company will be held on Saturday, 07.09.2024 at 11.00 A. M at the registered office of the company to inter alia consider the following: 1. To consider and adopt the draft Reports of the Board of Directors for the Financial year ended as on March 31, 2024 2. To considered and adopt the draft Annual Report of the company for the Financial year ended as on March 31, 2024 3. Appointment of Scrutinizer for Annual General Meeting. 4. To consider and approve the draft notice convening the Annual General Meeting. 5. To decide the Book Closure date. 6. Appointment of Secretarial Auditor of the company. 7. Any other matter Request you to kindly take this letter on record and acknowledge the receipt.