Elitecon International Ltd - Board Meeting Intimation for Intimation Regarding The Board Meeting Of The Company Pursuant To Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 ,inter alia, to consider and approve Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on July 12, 2024 (Friday), inter alia, to consider and approve the following business matters: 1. Fund raising by way of Issuance of Convertible Warrants ('Warrants') on a preferential basis, subject to the approval of the members of the Company. 2. Alteration to the Object Clause of the Memorandum of Association of the Company.