Gujchem Distillers India has informed that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 to consider and approve the proposal for Issue of Securities of the Company on Preferential Basis to Strategic Investors towards raising of additional capital by the Company pursuant to Section 42, 62, 71 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018; adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company; fix the day, date, time of Extra Ordinary General Meeting of the Company; appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting; Any other Matter with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
