Board Meeting Announcement for V R Woodart Ltd - Mar 7, 2025

Inter alia, subject to the approval of the Shareholders of the company, to consider and approve the following:- 1. Increase in the Authorized Share Capital and consequent alteration of `Capital' clause of the Memorandum of Association of the Company; 2. Alteration in the Articles of Association of the Company; 3. Fund raising by way of further issue of capital (equity shares) in accordance with the Companies Act, 2013 read with the Rules notified thereunder, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to the approval of the shareholders of the Company along with the incidental agendas.