Fervent Synergies has informed that the meeting of Board of Directors of the Company was held today, 03rd April, 2025 and the Board has considered and approved the following items. 1. Conversion of 62,50,000 warrants into equal number of equity shares of the Company. The details pertaining to the conversion of warrants into equity shares, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is attached as Annexure A. The meeting of the Board of Directors of the Company commenced at 10.15 am and concluded at 10.40 am.
The above information is a part of company’s filings submitted to BSE.
