KOTHARI INDUSTRIAL CORPORATION LTD. - Board Meeting Intimation for Or Issuance Of Equity Shares By Way Of A Preferential Allotment, In Accordance With The Provisions Of The SEBI (Issue Of Capital And Disclosure Requirements) Regulations, 2018 And The Companies Act, 2013

KOTHARI INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 ,inter alia, to consider and approve a proposal for issuance of equity shares by way of a preferential allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required.