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Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2026 ,inter alia, to consider and approve 1. Considering the proposal for increasing the Authorised Share Capital of the Company
2. Considering the proposal and to authorise /approve the Preferential Issue of Equity Shares as per the applicable regulations of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company.
3. Fixing the date of Extra-Ordinary General Meeting for seeking shareholders' approval for the above.
4. To consider any other matter with the permission of the chairman.
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