Board Meeting Announcement for Ishan Dyes and chemicals Ltd - Jul 16, 2025

Ishan Dyes And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 inter alia to consider and approve 1. To consider raising of funds through issue of Equity Shares Warrants or such other Securities which may or may not be Convertible into Equity Shares of the Company or any other eligible Securities on a preferential / rights or any other permissible mode / and / or combination thereof as may be considered appropriate and deem fit in the interest of the Company subject to applicable law and requisite approvals including approval of the Shareholders of the Company Government / Regulatory / Statutory approvals as may be applicable. 2. To consider Increase in Authorized Share Capital of the Company and consequential Amendment in the Capital Clause of the Memorandum of Association of the Company subject to applicable law and requisite approvals including approval of the Shareholders of the Company Government / Regulatory / Statutory approvals as may be applicable.