NATURAL CAPSULES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 notice is hereby given that a meeting of Board of Directors of the Company will be held on Thursday September 5 2024 to inter alia; to consider and allot upto 912917 equity shares of face value of Rs.10/- each at a issue price of Rs.320/- each including a Premium of Rs.310/- each on preferential basis. The Special resolution has been passed in the Extra-Ordinary general meeting held on 23rd August 2024 and In Principle approval has been received from BSE Limited vide Letter No: LOD/PREF/DA/FIP/782/2024-25 dated 22nd August 2024.