Hemo Organic has informed that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025, to consider and approve proposal for raising of funds by way of issue of Equity shares and/or Convertible warrants on preferential basis; To fix date, place, and time for conducting Extra-Ordinary General Meeting of the Company for the above-mentioned agenda and to approve the Notice for the EGM; Any other agenda matter to be discussed with the permission of Chairman of the Board Meeting.
The above information is a part of company’s filings submitted to BSE.