Board Meeting Announcement for Samyak International Ltd - Aug 26, 2024

SAMYAK INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2024 inter alia to consider and approve To consider Proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares/ convertible securities of any other description or warrants through Private Placement/Preferential Issue or such other methods or combinations thereof as may be decided by the Board subject to such statutory/regulatory approvals as may be necessary including the approval of the Shareholders of the Company wherever required. To consider approve and decide Date Time and mode for Conducting 30thAnnual General Meeting of the Company. To consider &approve the Notice of 30thAnnual General Meeting. To consider the appointment of Scrutinizer for 30thAnnual General Meeting. Any other matter with the permission of the Chairman.