Shalimar Agencies has informed that the meeting of the Board of Directors of the Company is scheduled on 24/12/2021 to consider and approve a Meeting of the Board of Directors of the Company is scheduled to be held on 24th Dec, 2021 at 04.00 PM at the Registered Office of the Company, for considering the following agenda; To discuss regarding potential acquisition(s); Raising of funds by way of issuance of equity shares/convertible warrants including but not limited to through preferential issue and/ or Qualified Institutions Placement (QIP)/ or any other methods on private placement basis, through one or more permissible modes or issue of securities in any combination thereof etc. subject to regulatory approvals, as may be required. The Board, if required, would also consider convening an extra-ordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required. Any other business with the permission of the Chair. Any other business with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
