KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 ,inter alia, to consider and approve Inter alia To approve conenining of AGM on 19.08.2024 , To appoint Scrutinsers, To approve appointment of CDSL as service provider for AGM, To approve increase in borrowing powers, To approve offering secutity and private palcement secured non conertible reemadable debebentures..