Board Meeting Announcement for A.K.Capital Services Ltd - Aug 10, 2024

A.K.CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve 1. Un-audited financial results (Standalone & Consolidated) for the quarter ended June 30 2024. 2. Recommend to the shareholders to empower the Board of Directors or a Committee thereof for issuance of Commercial Paper of nominal value aggregating up to INR 150 Crores within the overall borrowing limits. 3. Recommend to the shareholders to empower the Board of Directors or a Committee thereof for issuance of Non-Convertible Redeemable Preference Shares of nominal value aggregating up to INR 100 Crores. 4. Fresh issuance of Secured/ Unsecured Non-Convertible Debentures/Perpetual Debt Instruments/ Unsecured Subordinated Non-Convertible Debentures /bonds and or other Debt Securities up to INR 500 Crores in one or more tranches within the overall borrowing limits. 5. Directors Report Management Discussion and Analysis Report Corporate Governance Report for the FY 2023-24. 6. Draft notice of the 31st AGM of the Company.