Jet Infraventure has informed that the meeting of the Board of Directors of the Company is scheduled on 09/03/2023 to consider and approve: Increase in authorized share capital of the Company and subsequent alteration to the Memorandum of Association of the Company; To recommend and approve Issue of Bonus shares to the equity shareholders of the Company; To issue, offer and allot 12% non-convertible redeemable cumulative preference shares of the company to investor on private placement basis, subject to the approval of the members of the company; and any other Business matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.