PG ELECTROPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve and evaluate a proposal for raising of funds in one or more tranches through permissible mode(s) and / or combination(s) thereof as may be considered appropriate by way of issuance of any instruments or securities through private placement preferential issue rights issue qualified institutions placement or such other methods or combinations thereof as may be decided by the Board subject to such approvals as may be required and to transact other businesses with the permission of the Chairperson.