Board Meeting Announcement for South West Pinnacle Exploration Ltd - Dec 7, 2024

South West Pinnacle Exploration Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2024 inter alia to consider and approve 1. To discuss on Preferential Issue of Equity Shares/ Share Warrants to Promoters/Non-Promoters towards raising of additional capital by the Company pursuant to Section 42 and Section 62 of the Companies Act 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation 2018 and to decide the matters consequential thereto. 2. Any other Matter with the permission of the chair.