AAGAM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Meeting of Board of Directors of the Company will be held on Friday, the 10th day of February, 2023 in Mumbai inter alia to transact the following businesses: \r\n\r\n1) To consider and approve Unaudited Financial Results for the quarter ended 31st December, 2022. \r\n\r\n2) To consider and evaluate the proposal for raising of funds by way of a Preferential allotment or through any other permissible mode as may be considered appropriate, by way of issue of equity shares subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company.\r\n\r\n3) To consider all other businesses that forms part of agenda papers. \r\n