Board Meeting Announcement for Mehai Technology Ltd - Jan 24, 2025

Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve To approve the Un-audited Financial Results along with Limited Review Report for the quarter ended 31st December 2024 To consider and approve the alteration in the share capital of the Company by sub-division / split of existing equity shares Proposal for fund raising by way of issue of equity shares/ convertible warrants and/or any other instruments through preferential issue on a private placement basis Further we wish to inform you that the Company proposes to seek Members approval for the said proposal in due course by way of Postal Ballot/ Extraordinary General Meeting