Board Meeting Announcement for Containe Technologies Ltd - Sep 5, 2024

Containe Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. A proposal for raising of funds in one or more tranches through permissible mode(s) and / or combination(s) thereof as may be considered appropriate by way of issuance of any instruments or securities through private placement preferential issue rights issue qualified institutions placement or such other methods or combinations thereof as may be decided by the Board subject to such approvals as may be required and the approval of the shareholders of the Company. 2. To fix the date time and venue of the 16th Annual General Meeting (AGM) and approve draft notice of AGM. 3. Any other matter with the permission of the Chair.