Pursuant to Regulations 29 (1) (d) & 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, EFC (I) has informed that the Board Meeting of the Company is scheduled to be held on Wednesday, the 10th day of January, 2024 at 11 am to consider and approve: The allot up to 97,07,383 No. of Equity Shares on preferential Basis to non-promoters in accordance with the special resolution passed by the shareholders in the Extra-ordinary General Meeting of the Company held on December 24, 2023, along with the In-Principal Approval dated December 27, 2023 received from BSE and any other item.
The above information is a part of company’s filings submitted to BSE.
