Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please take notice that a Meeting of the Board of Directors of the Company will be held on Monday the 9th day of September 2024 inter alia to - 1. Consider and approve issue of equity shares or other securities on preferential basis; 2. Consider and fix day date time and place for convening Extraordinary General Meeting of the Shareholders of the Company and approve notice of the same; The Board Meeting to be held on 09/09/2024 has been revised to 11/09/2024 The Board Meeting to be held on 09/09/2024 has been revised and rescheduled to 11/09/2024. (As per BSE Announcement Dated on 06/09/2024)