Janus Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve (i) To take on records the In-principle approval received from BSE Ltd. for the issue and allotment of 11520000 Equity Shares on preferential basis. (ii) The allotment of 11520000 Equity Shares of face value Rs. 10/- at a price of Rs. 10/- (Rupees Ten) per share on Preferential Basis to Promoter and Non-promoters for consideration other than cash (share swap) to the members of Forever Business Solutions Private Limited to discharge the purchase consideration of Share acquisition. (iii) Any other business with permission of the Chair. The trading window for Designated Persons/officer/KMP/Director/Promoter of the Company in pursuance of its policy related to prohibition of Insider Trading as per SEBI PIT regulations and other applicable regulations the trading in the Securities of the Company will be closed from this Intimation to till the 48 hours after the announcement of board meeting outcome for the allotment of Equity share on preferential basis.