Board Meeting Announcement for Teamo Productions HQ Ltd - Jul 9, 2025

Teamo Productions HQ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve (i) To evaluate in alignment with the companys long-term growth strategy a proposal to raise funds through issuance of eligible securities-via permissible modes singly or in combination subject to necessary statutory regulatory and shareholder approvals (ii) to consider and approve notice calling 18th Annual General Meeting of the company along with fixing the date time venue mode of convening the AGM Directors Report Secretarial Audit Report Corporate Governance Report along with certificates/reports and other matters/items incidental thereto; and