DMR Hydroengineering & Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve With reference to our communication letter dated July 01 2024 for informing approval of the Board of Directors of the Company for issuance of the equity shares of the Company by way of a Rights Issue to the eligible equity shareholders of the Company in accordance with the provisions of Companies Act 2013 and the rules made thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended from time to time and other applicable laws (Rights Issue) and pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulation) this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday October 15 2024 to consider and approve inter alia the following matters.