GOWRA LEASING & FINANCE LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 31St August, 2024

Further to the prior intimation made by the Company under Regulation 29 of the SEBI Listing Regulations on Tuesday, August 27, 2024 and pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., on Saturday, August 31, 2024 which commenced at 04:30 p.m. and concluded at 07:40 p.m. has, inter-alia, considered and approved the following: 1. To Issue, Offer and Allot Equity Shares on Preferential basis 2. Increase in Authorized Share Capital of the Company 3. Notice of Annual General Meeting