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Balrampur Chini Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 ,inter alia, to consider and approve 1. the proposal for raising funds by way of issue of securities to one or more persons, on preferential basis 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 approval of the Members of the Company;
2. convening of an Extra-Ordinary General Meeting to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required.
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