Board Meeting Announcement for ETT Ltd - Dec 28, 2024

ETT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2024 inter alia to consider and approve Increase in the authorize share capital of the Company from 210000000/- (Rupees Twenty One Crores Only) divided into 21000000 (Two Crores and Ten Lakhs) equity shares of face value of Rs. 10/- (Ten Rupee) each to 360000000 /- (Rupees Thirty Six Crore Only) divided into 36000000 (Three Crore and Sixty Lakhs ) equity shares of face value of Rs. 10/- (Ten Rupees) each and consequent alteration of Capital clause V of Memorandum of Association of the Company relating to share capital of the Company subject to the Shareholders approval through postal ballot.