A.F. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 ,inter alia, to consider and approve 1. To consider issue and allotment of Equity Warrants at a price to be determined in accordance with the pricing formula prescribed under Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosures Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013 for cash on the preferential basis to the Non- Promoters - Public Category;\r\n\r\n2. To Consider and Approve the notice of Postal Ballot and Finalized the Calendar of Events.\r\n\r\n3. To Consider and Approve the Appointment of Scrutinizer in respect to Conduct of Postal Ballot process and scrutiny of Postal Ballot voting along with e-voting results.\r\n\r\n4. To consider and discuss any other items as may be decided by the Board of Directors of the Company\r\n