Board Meeting Announcement for Shalimar Agencies Ltd - May 30, 2025

Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Raising of funds by way of issuance of Foreign Currency Convertible Bonds (FCCBs) subject to regulatory and other approvals as may be required. 2. Notice convening general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal would be shared separately. 3. Any other business with the permission of the Chair.