Shri Gang Industries & Allied Products has informed that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026, inter alia, to consider and approve the following agenda items: 1. Increase in Authorised Share Capital of the Company and subsequent alteration in Memorandum of Association of the Company. 2. Proposal for issuance of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon. 3. Other usual routine matters including any other matter brought forward before the Board, with the kind consent of the Chairperson.
The above information is a part of company’s filings submitted to BSE.
