KJMC FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of KJMC Financial Services Limited (the Company) is scheduled to be held on Friday August 16 2024 inter alia to consider the following business: 1. To approve the proposal for raising of funds either by way of issue of Non-Convertible Debentures (NCDs) and/or such other Market Linked Debentures and/or Securities on private placement basis subject to regulatory and statutory approval as may be necessary and subject to the approval of members of the Company in the ensuing Annual General Meeting.