Board Meeting Announcement for Jyot International Marketing Ltd - Jan 10, 2025

Jyot International Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2025 inter alia to consider and approve raising of funds through issue of equity shares and/or any other eligible securities including but not limited to warrants or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue qualified institutions placement rights issue subject to the approval of the members of the Company and other regulatory and/or statutory approvals as applicable and Any other item with the permission of the Chair and Majority of Directors