In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sarveshwar Foods has informed that the meeting of the Board of Directors of the Company is scheduled to be held on 16th day, December, 2022, to transact following businesses: to augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP’s, ADR, GDR, FCCB or any other method or combination thereof, in one or more trenches, to appoint requisite professionals, experts, merchant bankers, legal advisors and other intermediaries for fund raising, to increase the Authorized Share Capital of the Company and consequent amendments in Capital Clause of the Memorandum of Association, to seek members requisite approval by convening an Extra Ordinary General Meeting/ through Postal Ballot, approve draft notice thereof and other matters connected therewith and/or incidental thereto and to consider any other matter, with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
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