Emmbi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2024 inter alia to consider and approve 1. Increase in Authorised Share Capital of the Company and Consequent Amendment in Capital Clause of the Memorandum of Association of the Company. 2. To consider issuance of Share Warrants to Promoter and Promoter Group on preferential basis subject to the approval of members and such other statutory approvals as may be required.