Edvenswa Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 ,inter alia, to consider and approve 1. Consider the proposal for increasing the Authorised Share Capital;
2. Consider potential transactions involving the Company, which may include issuance of equity shares/any other securities of the Company, through Preferential Issue, Rights Issue or any other methods or a combination thereof, subject to such approvals as may be required under the applicable law.
3. Fixation of the date of the EGM .
4. Any other business with the permission of the Chair.
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