LKP Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and all other applicable provisions, if any, of SEBI Listing Regulations, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 20, 2022 inter-alia, to consider and approve the proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares, convertible securities, warrants, debt securities, through private placement, preferential issue, or such other methods or combinations thereof as may be decided by the Board, subject to such statutory / regulatory / corporate approvals as may be necessary, including the approval of the shareholders of the Company, wherever required under the applicable law. The Board would also consider convening an extra-ordinary general meeting / postal ballot / general meeting process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required.