Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Bodhtree Consulting has informed that the Board Meeting of the Company is scheduled to be held on Tuesday, the 23rd Day of January 2024: 1. To fix a record date for considering Capital Reduction and Cancellation of Existing Equity Shareholding 100% to the Existing Promoters and to the extent of 90% to Shareholders other than Existing Promoters in pursuance to NCLT order dated 12.12.2023 as attached. 2. To Consider Capital Reduction and Cancellation of Existing Equity Shareholding 100% to the Existing Promoters and to the extent of 90% to Shareholders other than Existing Promoters in pursuance to NCLT order dated 12.12.2023 as attached. 3. To Consider Issuance and Allotment of Equity Shares in pursuance to NCLT order dated 12.12.2023 as attached.
