AK Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2025 along with the Auditor's Report. 2. Recommendation of final dividend for the financial year 2024-25 and fixation of record date and book closure, if any. 3. Any other matter with the permission of chair.