Board Meeting Announcement for Parag Milk Foods Ltd - Apr 3, 2025

Parag Milk Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2025 ,inter alia, to consider and approve fund raising by way of issue of one or more instruments including equity shares, convertible securities of any description or warrants or debt or debt securities, through preferential issue, private placements, rights issue, Loan from Directors / Promoters / Banks / Financial Institution(s) or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory / statutory approvals as may be required, including the approval of the shareholders of the Company.