Board Meeting Announcement for White Organic Retail Ltd - Feb 14, 2025

White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1)To approve Unaudited Standalone and Consolidated Financial Results (along with Limited Review Report) of the Company for the quarter ended December 31 2024. 2)To consider the rescinding of resolution passed at the previous Borad Meeting held on 02nd December 2024 with respect to Issue and Offer of Equity Shares on Right Issue Basis. 3)To consider and approve issue and offer of up to 4.9 crores equity shares through preferential allotment basis at such terms as shall be approved by the Board of Directors at a future meeting. 4)To consider and approve the sale or strike off of dormant subsidiary company named White Organic Snacks Limited. 5)To consider and authorize a signatory on behalf of the Company in order to issue notice to debtors for demand of repayment of the outstanding loans and advances towards the pending dues of over 6 months. 6)To consider and apply for closure of all the inactive bank accounts of the Company. 7)To consider any other matters. White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve With reference to our letter dated January 31, 2025 regarding intimation of meeting of the Board of Directors of the Company which is scheduled to be held on Wednesday, February 12, 2025 has been rescheduled due to unavailability of the Unaudited Standalone and Consolidated Financial Results (along with Limited Review Report) of the Company for the quarter ended December 31, 2024 to be held on Friday, February 14, 2025 to consider and approve inter-alia, Unaudited Consolidated and Standalone Financial Results along with the Limited Review Report for the quarter ended on December 31, 2024 and other business matters. (As Per BSE Announcement Dated on: 11.02.2025)