CIL NOVA PETROCHEMICALS 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 With respect to captioned subject Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday September 04 2024 at the corporate office of the Company inter alia to transact the following businesses 1. To consider and approve increase in Authorised Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company. 2. To consider and approve the Proposal for raising of funds by way of issue of equity shares/convertible warrants to Non-Promoters/Public on preferential basis subject to all such regulatory/statutory approvals as may be required including the approval of shareholders of the Company. 3.To consider any other matter with the permission of Chairman.