RAJKAMAL SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve To consider and approve the Unaudited standalone Financial Results along with the limited review report for the quarter and three months ended 30th June 2024. b) To consider and approve the proposal for raising of funds by issuance of equity shares / convertible equity warrants convertible bonds / debentures / preference shares / any other equity linked securities and / or any combination thereof (Securities) through permissible modes including through a preferential issue or private placement or qualified institutions placement of the Securities or any other method or mode as may be permitted under applicable laws including the Companies Act 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 and to approve ancillary actions for the above mentioned fund raising subject to such regulatory / statutory approvals as may be required including approval of shareholders in this regard