KAPIL COTEX LTD. - Board Meeting Outcome for Revised Outcome To Rectify The Non-Compliance Of Regulation 170(1) Of SEBI (ICDR), Regulation 2015 And Again To Consider And Approve Issue Of Securities Through Preferential Issue

Revised outcome To Rectify the Non-compliance of Regulation 170(1) of SEBI (ICDR), Regulation 2015 and again to consider and approve issue of securities through Preferential Issue, to approve Private Placement Offer Letter and to identify the group of persons to whom Preferential Issue shall be made.