Board Meeting Announcement for Expo Gas Containers Ltd - May 29, 2025

Expo Gas Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1.Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31 2025 along with the Report of the Statutory Auditors.2. To approve change of name of the company Expo Gas Containers Limited to Expo Engineering and Projects Limited and all such consequential changes to the Memorandum of Association and Article of Association of the company subject to approval of Shareholder in the general meeting.3. To consider fund raising by way of issue of equity shares /warrants/and any other securities through preferential issue or any other mode subject to approval from the shareholder and approvals from the other regulatory authorities. and consider all matter attached