Board Meeting Announcement for Indian Infotech and Software Ltd - Jan 29, 2025

INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve 1. Finalization of Preferential Issue Size by issue of Equity Warrants; 2. Finalization of Preferential Issue Price of Equity Warrants; 3. To took on records the Valuation Report and Certificates required for preferential issue under Chapter - V of SEBI (ICDR) Regulations; 4. To approve the ensuing Extra Ordinary General Meeting Notice; 5. To approve the Appointment of Scrutinizer for ensuing Extra Ordinary General Meeting; 6. To approve Constitution of Preferential Allotment Committee of Board members; 7. To discuss any other matter with respect to the above stated issue of fund raising or any other matter with permission of chairman.