Board Meeting Announcement for POCL Enterprises Ltd - Apr 3, 2025

Preferential Issue of shares & Inter-alia to consider the following: 1) To consider and approve the alteration of Articles of Association of the Company; 2) To consider the proposal for fund raising by way of issuance of one or more instruments, including, equity shares, fully convertible securities of any description or warrants on preferential basis, subject to the provisions of applicable laws and regulations, regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. 3) Any other subject.