Aerpace Industries Ltd - Board Meeting Intimation for Intimation Of Board Meeting

Aerpace Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2024 ,inter alia, to consider and approve 1. Fund Raising through issue of preferential shares 2. If required, the Board may also consider conducting an extraordinary general meeting/postal ballot process to seek approval of the shareholders for fund raising. 3. Issuance of a combination of sweat equity and RSUs to new and existing employees based on policy 2024 4. Amendment in Main Object Clause of the Company 5. Any other business with the permission of chair.