Asit C Mehta Financial Services ltd

ASIT C.MEHTA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2023 inter alia to consider and approve 1. To consider take on record and approve the decisions/recommendations of the Rights Issue Committee proposed to be held on Friday December 1 2023 inter alia to consider discuss and decide various matters in connection with the Rights Issue including the specific terms of the Rights Issue such as the determination of the Rights Issue price and related payment mechanism Rights Issue size rights entitlement ratio the record date and issue period of the Rights Issue.2. Any other item as may be decided by the Board at the meeting.