A.K.CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve 1. un-audited standalone financial results of the Company for the quarter ended December 31, 2022.\r\n2. un-audited consolidated financial results of the Company for the quarter ended December 31, 2022.\r\n3. declaration of interim dividend on the equity shares of the Company for the financial year 2022-23 and to fix Record date for the purpose of Interim Dividend, if declared at the Board Meeting.\r\n4. Any other matter with the permission of chair.