Board Meeting Announcement for Gensol Engineering Ltd - Sep 6, 2024

Gensol Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve Pursuant to regulation 29 of the SEBI (LODR) Regulation 2015 notice is hereby given that a meeting of Board of Director of the Company will be held on Friday September 06 2024 inter alia; (i) To consider and approve the date time and venue to convene the Annual General Meeting of the Company the Notice for the AGM and related documents. (ii) To Consider and Approve the Directors Report along with its notes and the Secretarial Audit Report for the Financial Year 2023-24. (iii) To consider and approve issue size of equity shares on Private Placement Basis (iv) To consider and approve amendment in issue size of QIP (v) To Approve and recommend Increasing the Authorized Share Capital of the Company (vi) Any other matter with the permission of chair.