Ashika Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve As per Regulation 29 of SEBI (LODR) Regulations 2015 we would like to inform you that Meeting of the Board of Directors of Ashika Credit Capital Limited is scheduled to be held on Wednesday 31st July 2024 at the registered office of the company: 1. To consider and approve Increase in authorized share capital of the Company; 2. To Evaluate and approve the proposal for Fund raising through issue of securities (Equity Shares and/or Equity Convertible warrants) in accordance with Chapter V SEBI (ICDR) Regulations 2018 through preferential basis; 3. To approve the date time venue and Notice of Extra-Ordinary General Meeting ; 4. To discuss consider and approve the Scheme of Amalgamation if any. 5. Any other matter.