SPS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. Unaudited financial results for the first quarter that ended on 30th June 2024 alongwith limited review report of the auditors thereon. 2. To consider discuss and Approve a new line of business in the Hydropronic Agriculture Sector subject to alteration in the object clause of the Memorandum of Association. 3. To consider evaluate and approve the proposal for raising funds by way of issue of securities ( including convertibile and non- convertibile ) on a preferential/ Private placement basis to Promotes /Promoter group and any other individual institutions and for determination of issue price subject to statutory/ regulatory compliance as may be required.