Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Colab Platforms has informed that the meeting of the Board of Directors of the Company was held today i.e., Wednesday, April 02nd, 2025, at the Corporate Office of the Company. The Board considered and approved the following business transaction: 1. Consideration of Strategic Expansion into Predictive Gaming Business. Press-release for the detailed information is annexed as Annexure -1; 2. Sub-Division/Split of existing fully paid-up equity share of the Company from 1 (one) equity share having face value of Rs. 2/- (Rupees Two only) each to 2 (Two) equity shares having face value of Re. 1/- (Rupee one only) each, subject to approval of members. The record date for sub-division/split shall be decided by the board and will be intimated to the stock exchange in due course. Information required pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023, is enclosed as Annexure -2; etc.
The above information is a part of company’s filings submitted to BSE.
