HKG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2022 inter alia to consider and approve Sr. No. Agenda for the Board Meeting1. To Fix the Day Date Time and Venue of 12th A.G.M of the Company for the year ended March 31 2022 and approve notice and Calendar of Events for the same. 2. To Fix the Cut- off date to determine the entitlement of voting rights of members for E-voting and to fix the commencement and closing date for E-voting. 3.To approve and adopt Directors Report for the year ended March 31 2022.4. To consider and approve Annual Report for Financial Year 2021-22. 5.To consider and approve the increase in authorized share capital of the company and consequential amendment of the capital clause in the memorandum of association of the company 6. To approve closure of Share Transfer Books & Register of Members for the 12th A.G.M. . 7. To consider and appoint Scrutinizer for E-voting and Poll if any at the 12th ensuing A.G.M. 10. Any other Matter with the permission of the Chairman.