BRIDGE SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 4th September 2024 at 03:00 P.M. at 286 Shukan Mall Nr. Panchamrut Bhunglow - 1 Science City Road Sola Ahmedabad Daskroi - 380 060 to discuss and consider inter-alia: 1. Proposal of raising of funds by way of issue of Equity shares and/or Convertible warrants on preferential basis. 2. Any other agenda / business matter to be discuss with the permission of Chairperson of the Board Meeting.