Board Meeting Announcement for India Steel Works Ltd - Nov 22, 2024

INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2024 inter alia to consider and approve 1. Increase in Authorized share Capital of the Company pursuant to the applicable provisions of Companies Act 2013. 2. Change in Memorandum of Association and Articles of Association of the Company pursuant to Increase in Authorized Share Capital . 3. Consider appointment of Registered Valuer for the Raising of Funds. 4. Raising of funds by way of issue of Equity Shares and/or Convertible Warrants on preferential allotment basis 5. Consider appointment of Independent Director/s on the Board of the Company. 6. Consider appointment of Additional Director / Jt. MD on the Board subject to approval of the Shareholders of the Company. 7. Consider appointment of Scrutinizer for Extra Ordinary General Meeting. 8. Approve and decide Date Time and Venue for Conducting Extra Ordinary General Meeting of the Company. 9. Approval of Extra Ordinary General Meeting Notice. 10. Any other matter with the permission of Chair.