Optiemus Infracom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday the 13th Day of August 2024 inter alia a) to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2024; and b) to consider the proposal for raising of funds by way of issue of one or more instrument including equity shares and/or convertible securities viz. warrants through preferential issue.