Board Meeting Announcement for White Organic Retail Ltd - Nov 26, 2024

White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2024 inter alia to consider and approve In accordance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended a meeting of the Board of Directors of the Company is scheduled to be held on Saturday November 23 2024 inter alia to consider the following agenda: 1. To Consider and Recommend Increase in Authorized Share Capital of the company and Alter Capital Clause of Memorandum of Association. 2. Consider a proposal to issue equity shares to the existing shareholders on Right Basis as may be permitted under applicable law subject to such regulatory/statutory approvals as may be required. 3. To discuss such other matters including matters incidental to the ones mentioned above including but not limited to convening of EGM or Postal ballot. Further in reference to our letter dated September 27 2024 we wish to inform you that the Trading Window of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read w The Board Meeting to be held on 23/11/2024 has been revised to 26/11/2024 The Board Meeting to be held on 23/11/2024 has been revised to 26/11/2024 (As per BSE Announcement Dated on 22/11/2024)