Board Meeting Announcement for 360 ONE WAM Ltd - Apr 22, 2025

360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 inter alia to consider and approve 1. proposal for issue of equity shares and / or warrants of the Company and the issue price thereof by way of a preferential issue in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to necessary regulatory/statutory approvals as may be required and 2. approval of the notice for the general meeting / postal ballot for obtaining the shareholders approval in this regard.