HKG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2022 inter alia to consider and approve With reference to the above captioned subject and in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we like to inform that the Meeting of Board of Directors of our Company will be held on Tuesday September 06 2022 at 03.30 P.M. at the Registered Office of the Company situated at C Wing Madhuban Building Opp. Dev Nagar New Sai Baba Nagar Kandivali West Mumbai 400067 Maharashtra to consider the following businesses:Sr. No. Agenda for the Board Meeting1. To consider and approve the resignation of Mr. Yatin Bhupendra Shah (Din: 02055422) from the post of Chairman Managing Director and Directorship of the Company. 2. To consider and approve the resignation of Mr. Hardik Manoj Shah (Din: 06843854) from the post of Executive Director and the Directorship of the Company.3. Any other Matter with the permission of the Chairman.You are requested to kindly take the same on record.