Board Meeting Announcement for Retro Green Revolution Ltd - Oct 29, 2024

Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve 1. to take on records the In-principle approval received from BSE Limited for issue and allotment of 28960000 Equity Shares on preferential basis; 2. to issue and allot 28960000 Equity Shares of face value Rs. 10/- (Rupees Ten only) at a price of Rs. 10/- (Rupees Ten only) per share on Preferential Basis for consideration other than cash (share swap) to the members of Timbur Tech Services Private Limited (TTSPL) to discharge the purchase consideration of Share acquisition; and 3. any other business with the permission of the chair.