UGRO Capital has informed that, pursuant to Regulation 29 (1) read with Regulation 50 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued intimation dated 28th March 2024 informing about the meeting of the Board of Directors of the Company to be held on Thursday, 2nd May, 2024. In continuation to its aforementioned intimation, the company further informed that said Board meeting shall also consider and approve proposal for issuance of equity shares, convertible securities and/or any eligible securities through ‘Preferential Issue’ subject to such regulatory or statutory approvals and the approval of the shareholders of the Company as may be required. The Board of the Company would also consider seeking the approval of the shareholders of the Company by means of Postal Ballot. The above information is also available on the Company's website at www.ugrocapital.com
The above information is a part of company’s filings submitted to BSE.
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