Board Meeting Announcement for IGC Industries Ltd - Jul 16, 2024

IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve 1. The proposal of investment in Equity Shares of M/s. CNX Corporation Limited up to 90% of its paid up share capital of the company via purchase or acquisition of securities from existing shareholders of the M/s. CNX Corporation Limited (CCL); 2. To discuss and approve the proposal for fund raising through Issue of Equity Shares by way of permissible mode by the company; 3. To approve appointment of requisite Consultants/Valuer professional required for the purpose of abovementioned investment & fund Raising; 4. Un-audited Financial Results of the Company for the quarter ended 30th June 2024; 5. To discuss and approve the appointment of a new Executive Director for the Company; 6. any other business with the permission of the chair.