Ashika Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2024 ,inter alia, to consider and approve 1.To consider and approve increase in Authorized Share Capital of Company, subject to the approval of members in ensuing Extra-Ordinary General Meeting of the Company 2.To alter relevant clauses of Articles of Association of the Company as per Companies Act 2013, subject to the approval of members in ensuing Extra-Ordinary General Meeting of the Company 3.To evaluate and approve the proposal for Fund raising through issue of Securities (Equity Shares and/or Convertible warrants) in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and Companies Act 2013 and its Rules, on preferential basis to Promoter & Non Promoters, subject to approval of members in ensuing Extra-Ordinary General Meeting of the Company 4.To approve the date, time, venue and Notice of Extra-Ordinary General Meeting for obtaining shareholders consent on necessary resolutions and matters. 5.Any other matter with the permission of the Chair.