Pavna Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2024 inter alia to consider and approve i. To consider the proposal for raising of funds to augment the financial resources of the Company by issuance of equity shares convertible instruments any other securities by any of the permissible means in one or more tranches as may be decided by the Board subject to such regulatory / statutory approvals as may be required including the approval of shareholders of the Company; ii. To consider amendments in in Memorandum & Articles of Association of the company; wherever required; iii. To appoint necessary intermediaries if any for this purpose and all other matters incidental thereto and connected therewith.