TELECANOR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2025 ,inter alia, to consider and approve Pursuant to provisions of Regulations 29 of the Securities Exchange Board of India (Listing Obligations Disclosure Requirement) Regulation, 2015, Notice is hereby given that Meeting of Board of Directors of Telecanor Global Limited will be held on Friday, 10th January' 2025 at the Registered Office of the company, inter alia, to consider and approve the following matters:1. To issue and allot Convertible Shares Warrants to the Promoter and Non-Promoter Group.2. To discuss, consider and approve the Notice of the Extra-Ordinary General Meeting.3. To appoint Scrutinizer for the purpose of the ensuing Extra-Ordinary General Meeting.4. Any other matter with the permission of the chair.