ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve 1. To consider Unaudited Financial Results (UFR Q1) and Limited Review Report for the first quarter ended 30th June 2024 of the company. 2. Raising of funds a. To consider and approve all the matters related to proposal of fund raising by issuance of such number of warrants which will be convertible into equity shares on preferential basis through public or private placement in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 and other applicable laws subject to such regulatory /statutory approvals as may be required and approval of the shareholders. b. To decide Date and Time to convene Extra ordinary General Meeting through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) for approval of Shareholders for issue of Warrants convertible into Equity Shares on preferential basis. c. Other Routine Agenda Items. d. Any other matter with the permission of the Chair.