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Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2026 ,inter alia, to consider and approve i. Proposal to consider fund raising by the Company, by way of public or private offerings including through one or more qualified institutions placement or any other permitted modes under applicable laws for equity shares/securities to the eligible investors, not exceeding Rs. 350/- cr. (Three Hundred Fifty Crore Only), in one or more tranches and/or by way of one or more issuances, as may be permitted, subject to such statutory/regulatory/other approvals as may be required, including the approval of the members, to seek their consent for such fund raising and to approve ancillary actions for such fund raising. ii To consider increase in the Authorized Share Capital of the Company and consequent amendments in Capital Clause of the Memorandum of Association. iii. To approve the notice of Postal Ballot for seeking shareholders' approval for considering the aforesaid fund-raising matter and any other matter(s), if any and other as per attached Intimation.
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