Board Meeting Announcement for Vasudhagama Enterprises Ltd - Jul 12, 2024

Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve (i) To take on records the In-principle approval received from BSE Ltd. for the issue and allotment of 26947050 Equity Shares on preferential basis. (ii) The allotment of 26947050 Equity Shares of face value Rs. 10/- at a price of Rs. 26/- (Rupees Twenty-Six) per share (including premium of Rs. 16/- per share) on Preferential Basis to Non-promoters for consideration other than cash (share swap) to the members of Zecrom Enterprises Private Limited to discharge the purchase consideration of Share acquisition. (iii) Any other business with permission of the Chair.