Board Meeting Announcement for Dhani Services Ltd - Dec 31, 2024

Dhani Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(d) and other applicable provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform that for meeting the funding requirements for the Companys upcoming real estate development projects being undertaken by its SPVs a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday December 31 2024 to consider and approve inter-alia the proposal for raising of funds by way of issue of equity and/or any other equity linked or convertible or exchangeable securities or a combination thereof through all or any permissible modes or methods including qualified institutions placement preferential issue or a combination thereof in India or abroad and pricing thereof subject to the approval of the members of the Company and other regulatory and/or statutory approvals as applicable and to approve all ancillary actions in this regard.