Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2022 ,inter alia, to consider and approve this is to inform you that pursuant to Regulation 29 of the SEBI of LODR Regulations, 2015, a meeting of the Board of Directors of theCompany will be held on Wednesday, December 21,2022: 1. To consider and approve to raise fund through Pref allotment of Warrants with the approval of the shareholders in the coming EGM. 2. To fix the date, venue, and mode of conducting the egm of the Company. 3. To consider and approve draft notice of the general meeting along with the explanatory statement for the purpose of passing the special resolution. 4. To consider and approve the appointment of scrutinizer for e-voting of resolutions passed at EGM. 5. To consider and approve the adoption of New Set of AOA 6. To consider and approve the change in designation of Mr Pravin Prakash Salvi from WTD to MD 7. TO consider and approve the change in designation of Ms Gursharandeep Kaur from director to independent director. 8. To consider and approve the resignation of Mr Savraj Singh