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Scanpoint Geomatics informs about board meeting

09 Jul 2024 Evaluate

Pursuant to Regulation 29 & 33 of the SEBI LODR Regulations, Scanpoint Geomatics has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 15, 2024 at the Registered office of the Company situated at D-1002- 1021, 10t Floor, Swati Clover, Shilaj Circle, S.P. Ring Road, Ahmedabad - 380059, Gujarat, India, to consider, recommend the following: 1. To consider and approve unaudited standalone and consolidated financial results for the quarter ended on June 30, 2024; 2. To increase the authorised capital of the Company to Rs. 125 crores. 3. The proposal of raising of funds by issue of equity shares to the eligible equity shareholders on Rights basis, in accordance with the Companies Act, 2013 and the rules framed thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and other applicable laws, subject to such regulatory/ statutory approvals, as may be required. 4. To alter the objects of the Company.

The above information is a part of company’s filings submitted to BSE.

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