Max Estates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 ,inter alia, to consider and approve raising further capital and to create, offer, issue and allot such number of equity shares, equity linked instruments, convertible preference shares, non-convertible debt
instruments along with warrants, fully convertible debentures, partly convertible debentures, securities convertible into equity shares (including warrants or otherwise) and/or any other securities through qualified institutions placements, preferential issues, rights issues, private placements, or any other form of capital raise/method that may be permitted in accordance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time, and all other applicable laws. This is subject to such governmental/statutory/regulatory and other approvals as may be required, including the approval of the shareholders of the Company.
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