SHYAMKAMAL INVESTMENTS LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 25Th June, 2024

SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 25th June, 2024 at 4:00 P.M. at 301, Shail''s Mall, Chimanlal Girdharlal Rd, Opposite Shilp Mall, Mithakhali, Navrangpura, Ahmedabad, Gujarat - 380 009, to discuss and consider, inter-alia: 1. Proposal of raising of funds by way of issue of Equity shares on preferential basis. 2. Any other agenda / business matter to be discuss with the permission of Chairperson of the Board Meeting.