Board Meeting Announcement for Dipna Pharmachem Ltd - Feb 24, 2025

Dipna Pharmachem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 24th February 2025 at the Registered Office of the Company situated at A/211 Siddhi Vinayak Complex Near D.A.V. School Makarba Ahmedabad Gujarat India 380055 to discuss and consider inter-alia: 1. Proposal of raising of funds by way of issue of Equity shares and/ or Warrants on Preferential basis. 2. Any other agenda/ business matter to be discuss with the permission of Chairperson of the Board Meeting. Kindly take the same on your record and oblige us.