ARIHANT CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve 1. The proposal for raising funds by way of issuance of equity shares, convertible securities including share warrants and / or any other eligible securities, on a preferential basis or any other permissible mode thereof as may be deemed fit to the board in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013 and other applicable laws and regulations for the time being in force as amended. 2. To approve the place, date, time and notice of Extra-Ordinary General Meeting of the shareholders for obtaining consent on necessary resolutions and matter. 3. Other incidental and ancillary matters.