Everest Organics has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, December 10, 2024. The agenda for the meeting includes, the following: 1. Fund Raising through Preferential Allotment: Discussion and approval of a proposal for raising funds through preferential allotment of equity shares or other securities subject to necessary approvals, including that of the shareholders and regulatory authorities. 2. Appointment of Independent Director: Consideration and approval of the appointment of Narayana Rao as an Independent Director on the Board of the Company.
The above information is a part of company’s filings submitted to BSE.
