Pavna Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve To consider the proposal for further fund raising to augment the financial resources of the Company by issuance of equity shares convertible instruments any other securities or any combinations thereof in one or more tranches as may be decided by the Board and to approve appointment of necessary intermediaries if any for all the matters incidental thereto; and consequent amendments in Memorandum & Articles of Association of the company; if required subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company. In addition to the items listed herein above the Board may consider any other matter with the permission of the Chairman.