CHPL Industries has informed that the meeting of the Board of Directors of the Company is scheduled on 01/03/2025, to discuss, consider, and evaluate a proposal for raising funds through the issuance of equity shares, convertible securities, and/or any other eligible instruments, by way of preferential issue, rights issue, or any other permissible mode or combination thereof, subject to necessary regulatory/statutory approvals, including the approval of shareholders; to seek members' approval, wherever applicable, by passing the requisite resolution(s) for the above-mentioned proposal and other related matters; to discuss, authorize and execute the Rent Agreement for the corporate office of the Company in Mumbai, Maharashtra; and any other business with the permission of the chairperson.
The above information is a part of company’s filings submitted to BSE.
