Board Meeting Announcement for Shriram Asset Management Co Ltd - Dec 10, 2024

SHRIRAM ASSET MANAGEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2024 inter alia to consider and approve (a) fund raising by way of a preferential issue of specified securities and determination of issue price and (b) convening of an extraordinary general meeting of the shareholders of the Company if approved by the Board.