K&R Rail Engineering informs has informed the exchange that meeting of the Board of Directors of the company will be held on Saturday, the 16th Day of September, 2023 at 4.00 pm (IST) at the Registered office of the company situated at 3rd floor, Sai Krishna, Plot No. 797 A, Road No.36, Jubilee Hills, Hyderabad, Telangana- 500033 to consider the following: Conversion of warrants into equity shares of the Company to the Promoters and Non-Promoters, subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company 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.