Board Meeting Announcement for Kolte Patil Developers Ltd - Mar 13, 2025

Preferential Issue of shares & Inter alia, to consider and evaluate the proposal for raising of funds by way of means permissible under applicable laws such as issue of equity shares/convertible bonds/debentures/ warrants/preference shares/any other equity linked securities and/or any other securities including through preferential issue on a private placement basis, qualified institutional placement, rights issue or any other methods or combinations thereof, subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company, and to approve such ancillary actions for the above mentioned fund raising as may be required. The Board would also consider convening an extra-ordinary general meeting to seek approval of the shareholders of the Company in respect of the aforesaid proposal, as may be required.