Websol Energy System Ltd.

Websol Energy System has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 11th Day of April, 2024, at 4.00 PM to consider the following agenda: To consider and approve the issue of fully convertible warrants to the promoter/promoter group of the Company on preferential allotment basis in accordance with Section 42 & 62 of the Companies Act, 2013 and Chapter V of the Securities and Exchange Board of India (Issue of Capital Disclosures and Requirements) Regulations, 2018 and subsequent amendments thereto; Any other matter with the permission of the chair. 

The above information is a part of company’s filings submitted to BSE.