A.K.Capital Services has informed that the Board of Directors at their meeting held today, August 5, 2023, have approved alteration of Articles of Association of the Company pursuant to amendment to SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021, subject to shareholders approval at the ensuing Annual General Meeting. The details required to be furnished under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular dated September 9, 2015 and July 13, 2023 issued thereunder is furnished hereunder as Annexure I to this letter.
The above information is a part of company’s filings submitted to BSE.
