L.G.BALAKRISHNAN & BROS.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI LODR Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on September 23 2024 to consider and approve the allotment of equity shares pursuant to the exercise of the rights of conversion attached to the warrants already allotted on preferential issue basis to promoter ./ promoter group