Mehai Technology Ltd - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 2Nd September, 2024

Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 ,inter alia, to consider and approve 1.change in Object Clause of the Company 2. grant of further Borrowing Power of upto Rs.1,000 Crores to the Board of Directors of the Company. 3.further increase in the power of Board to make Investments, give Loans, Guarantees and provide Securities for an aggregate amount not exceeding Rs. 1,000 Crore 4.Shifting of the registered office of the Company 5.Any other matter with the permission of the Chair