Board Meeting Announcement for Rander Corporation Ltd - Mar 15, 2025

Rander Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2025 inter alia to consider and approve a) the proposal of raising of funds by way of further public offer rights issue American Depository Receipts/Global Depository Receipts/Foreign Currency Convertible Bonds qualified institutions placement preferential issue or any other method and for determination of issue price or combination of methods as may be permitted under applicable laws subject to approvals of the shareholders of the Company and other regulatory and/or statutory approvals as may be applicable. b) take on record any other business as may be considered necessary with the permission of the Chair.