Harshil Agrotech Ltd - Board Meeting Intimation for Board Meeting To Be Held On 3Rd September,2024

Harshil Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 ,inter alia, to consider and approve 1.To approve draft notice of 51st Annual General Meeting and to decide the date, time and venue of the Annual General Meeting For Financial Year 2023-2024 and matters incidental thereto 2. To consider and approve the Director's Report for the year ended on 31st March,2024. 3. To consider and fix Book Closure date for the purpose of 51st Annual General Meeting 4.To increase in Authorised Share Capital of the Company 5.Raising fund through issue of equity share on rights basis to the existing equity shareholders of the Company for an amount aggregating upto Rs. 49,50,00,000/- crores (Rupees Fourty Nine Crore Fifty Lakhs Only), in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the "Rights Issue"). 6.To Consider Sub-Division of face value of equity Shares of the Company 7.Any other Business with the permission of the Chair.