Board Meeting Announcement for Kranti Industries Ltd - Aug 14, 2024

Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the following key agendas: 1.The Unaudited Standalone and Consolidated Financial Results for the 1st Quarter ended on June 30 2024 along with Limited Review Report thereon. 2.The proposal to increase the authorised share capital and subsequent alteration to the memorandum of association of the Company. 3.The alteration of articles of association of the Company. 4. The proposal of raising funds by means of issue of securities in the nature of fully convertible warrants on preferential basis subject to the provisions of applicable laws and statutory / regulatory approvals as may be required including approval of the shareholders of the Company. 5. To appoint Statutory Auditor/Firm of the Company. 6. The draft Director Report of the Company for the FY 2023-24. 7. To fix day date time and venue to call convene and conduct 29th AGM of the Company. 8. To fix the period of Book Closure and Cut-off date for E-Voting. 9. To appoint Scrutinizer for E-Voting at the AGM of the Company.