AAGAM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve We are pleased to inform you that the meeting of Board of Directors of the Company will be held on Saturday, the 13th day of November, 2021 at Premises No.2, 1st Floor, Rahimtoola House, 7 Homji Street, Fort, Mumbai - 400001, inter alia to transact the following businesses: 1) To consider and approve Unaudited Financial Results for the quarter and half year ended 30th September, 2021. 2) To consider all other businesses that forms part of agenda papers.