Board Meeting Announcement for Getalong Enterprise Ltd - Feb 10, 2025
Getalong Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 10th February 2025 at the registered office of the Company to consider and discuss the following business: 1. To consider a proposal of fund raising by way of issue subject to the approval of the shareholders and Stock Exchange where the shares of the Company are Listed Equity Shares on preferential Basis for Cash at such price as may be determined in accordance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and to consider other matters consequential thereto; 2. Approval of investment by acquiring/purchase of equity shares M/s. Osiyaa Polypacks Limited under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations)

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