SMIFS CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2024 inter alia to consider and approve 1. To consider and evaluate a proposal for raising of funds by way of issue of warrants/ equity shares/ any other securities including through preferential issue on a private placement basis or any other method or combination thereof including determination of issue price as may be permitted under applicable laws and adoption of new Articles of Associations and making consequential changes in the Memorandum of Association of the Company as may be permitted under Companies Act 2013 SEBI (ICDR) Regulations 2018 and other applicable laws subject to such regulatory/ statutory approvals as may be required and the approval of the Shareholders of the Company; 2. To confirm the Date Time and Notice for convening Postal Ballot of the members of the Company; 3. Any other matter if required with the permission of the chair. Further the trading window will be eclosed from Sep 06 2024 till 48 hrs. after the UPSI becomes available.